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CFTC names Binance’s three VIP clients, probably treated differently

Cryptocurrency giant Binance finds itself in hot water as the Commodity Futures Trading Commission (CFTC) accuses it of “sham” compliance practices.  Amid this controversy, three major trading firms – Jane Street Group, Tower Research Capital, and Radix Trading – have been identified as VIP clients of the embattled exchange. The revelation has sent ripples throughout […]
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FTX clients indirectly funded Alameda Research through “electronics retailer” North Dimension

North Dimension, a company to which FTX directed customers to wire money, is reportedly a mysterious, fake electronics retail entity used as a proxy for funding Alameda Research. North Dimension puzzle According to NBC News, the vague and little-known North Dimension was paramount in transferring FTX customer money to its affiliate Alameda Research. FTX customers were asked to […]
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