You have to ask yourself why a brand new exchange, that "hates how exchanges are being run", would send billions of dollars to the absolute most sketchiest of exchanges that was being prosecuted by the NYAG, and is under DOJ criminal investigation for bank fraud.
Now you know.
Now you know.
"We hate how cryptocurrency exchanges are being run"...
... proceeds to send all his investors/clients money to those cryptocurrency exchanges ...
FTX/Alameda was a vehicle for theft from the very start.
... proceeds to send all his investors/clients money to those cryptocurrency exchanges ...
FTX/Alameda was a vehicle for theft from the very start.
It's not an accident that they allowed entities from the "Bahamas" to withdraw, in contradiction to Bahamian regulations. They lied.
Bitfinex/Tether/Deltec/Delchain all have Bahamian entities. They were paid.
You got hosed. That was the plan from the start.
Bitfinex/Tether/Deltec/Delchain all have Bahamian entities. They were paid.
You got hosed. That was the plan from the start.
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