Callan Quinn / CoinDesk:

FTX sues crypto trader “Humpy the Whale” alleging margin trading market manipulation from January 2021 to September 2022, leading to FTX and Alameda losing $1B  —  The suit also links him to organized crime in Eastern Europe and terrorist groups.

Callan Quinn / CoinDesk:

FTX sues crypto trader “Humpy the Whale” alleging margin trading market manipulation from January 2021 to September 2022, leading to FTX and Alameda losing $1B  —  The suit also links him to organized crime in Eastern Europe and terrorist groups.

Source: TechMeme
Source Link: http://www.techmeme.com/241111/p7#a241111p7