Alameda bought this obscure OTC desk to handle FTX banking
HiveEx, an over-the-counter trading desk, was purchased by Alameda Research in 2020 and then used to accept deposits for FTX.
HiveEx, an over-the-counter trading desk, was purchased by Alameda Research in 2020 and then used to accept deposits for FTX.
Justin Sun and CZ control several Chinese crypto exchanges, and their close relationship has been mutually beneficial for years.
Vyacheslav Taran is just the latest in a long line of crypto developers and tycoons to have met their ends in suspicious circumstances.
Protos interviewed chief digital officer Janvier Chalopin of Moonstone Bank, after investigating a curious connection with Alameda Research.
Situated in the middle of nowhere, small-time Farmington State Bank was taken over by Sam Bankman-Fried in March. Here’s what we know.