While investigators polish off their magnifying glasses and lawyers prep their written defenses, a lot of people are unaware that FTX was accused of racketeering, selling unregistered securities, and crypto market manipulation three years ago. TheThe lawsuit accused FTX,, SBF, Gary Wang, Andy Croghan, Constance Wang, Darren Wong, and Caroline Ellison of engaging in breaking racketeering laws and “aiding and abetting price manipulation.
“As was admitted by defendant Bankman-Fried, defendant Alameda was kept secret by [the] defendants, and each of them, starting from its conception on November 20, 2017, and until 2018, after the defendants, and each of them, made a business decision to expand and [the] business decision to expand and enhance their automated OTC business for bitcoin and other cryptocurrencies,” the lawsuit filing detailed.The court filing also suggests that the CEO of Binance,, was aware of the Sept.
Moreover, BMA’s lawsuit accused Alameda of regularly using and switching multiple trading accounts. In 2019, Bitmex’s trader leaderboard indicated that Alameda’strades equated to $154 million, and it was the third-best trader by notional volume on the leaderboard.
That didn’t appear to change anything. And what happened in the lawsuit? FTX
I changed to predict on sportofi, the first web 3-based predict-to-earn platform that is entirely on-chain.
yea.
WOW.!
yea.
WOW.!
yea.
yeah.!
yeah.!
Btc big short coming 😄
Hello
Everybody, there is a new life changing offer available!
unbelievable...!
Yeah...
yea.
yeah!.
I shared this with my family a week ago in researching news because I am a nerd . I never used FTX. I found this in 5 mins internet search. Did anyone do any DD?