Bermuda-based insurer Relm distances itself from FTX fallout
It’s been reported that insurance policies provided by Relm for FTX and Alameda-related companies total in excess of $15 million.
It’s been reported that insurance policies provided by Relm for FTX and Alameda-related companies total in excess of $15 million.
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.
Protos spoke with Melissa Clark, the Federal Reserve’s Lead Financial Institution Policy Analyst, to learn why it approved Moonstone Bank.
HiveEx, an over-the-counter trading desk, was purchased by Alameda Research in 2020 and then used to accept deposits for FTX.