What’s up with crypto exchange Gemini and its ties to FTX?
Gemini Earn might not have had direct exposure to FTX, but it did have funds with Genesis Trading which, in turn, had funds at FTX.
Gemini Earn might not have had direct exposure to FTX, but it did have funds with Genesis Trading which, in turn, had funds at FTX.
Unlike Sam Bankman-Fried, Ellison has remained publicly silent since FTX’s collapse and hasn’t tweeted since early November.
Sam Trabucco left Alameda Research just months prior to its collapse. He’s spent at least $10 million, all cash, on property in the US.
Protos reviewed documents filed by Alameda Research that reveal that it held FTX equity on its balance sheet, bought from Binance in 2021.
According to the Washington State Department of Financial Institutions (DFI), current laws are robust enough to stop crypto crime.