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.
The SEC continues to reject Grayscale’s crypto ETFs. Will Grayscale Ethereum Trust (ETHE) ever regain parity with the ETH it holds?
Jawad Yaqub is also facing charges of fraudulent trading, theft, and converting criminal property through his firm Razormind.