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Signature Bank Sued for ‘Substantially Facilitating’ FTX Comingling

bossFebruary 8, 2023 Bitcoin News, News

Statistica Capital, an algorithmic trading firm, and Statistica Ltd. claim the bank "had actual knowledge of and substantially facilitated the now-infamous FTX fraud," according to a filing in the U.S. District Court for the Southern District of New York dated Feb. 6. "In particular, Signature knew of and permitted the

Top FTX Group Executive Tipped Off Bahamas Authorities About Comingling of Funds in November

bossDecember 15, 2022 Bitcoin News, News

Ryan Salame, the co-chief executive of FTX's Bahamas entity, called FTX Digital Markets, told the Bahamas Securities Commission on Nov. 9 that "clients’ assets which may have been held with FTX Digital were transferred to Alameda Research," according to a letter to the Bahamas Police Commissioner disclosed this week. This

authorities Bahamas Comingling Executive FTX Funds Group November Tipped Top Read More

Comingling

Signature Bank Sued for ‘Substantially Facilitating’ FTX Comingling

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