“[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.”
BitGo Names Former Citi and Standard Chartered Banker to Lead European Sales Push
Digital asset infrastructure supplier BitGo has elevated Brett Reeves to Head of European Gross sales whereas sustaining his present position...
