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Documents reveal Alameda Research bought FTX stake from Binance

Protos reviewed documents filed by Alameda Research that reveal that it held FTX equity on its balance sheet, bought from Binance in 2021.

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.

Alameda’s ties to rural Moonstone Bank had the internet enraptured over Thanksgiving. Protos re-interviewed a top exec to learn more.

Protos interviewed chief digital officer Janvier Chalopin of Moonstone Bank, after investigating a curious connection with Alameda Research.