“[There are] reports that Mr. Bankman-Fried ‘secretly transferred some $10 billion of customer funds to his trading vehicle, Alameda Research,’ to fund ‘risky bets,’ violating both U.S. securities laws and FTX’s own terms of service,” said the letter. “We are concerned about Silvergate’s role in these activities because of reports suggesting that Silvergate facilitated the transfer of FTX customer funds to Alameda.”
“Calling All Crypto Transactions Externalization Would Be Very Limiting,” Warns FMAS:25 Panel
On the Finance Magnates Africa Summit:25, a panel dialogue titled “The Way forward for Crypto, Classes from Africa” introduced collectively...
