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FTX generic 1

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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FTX generic 1

FTX funded most of Blockfolio takeover using FTT token

The FTX crypto exchange network reportedly funded a large part of the Blockfolio takeover using the FTT token. There have been ongoing allegations that the exchange has been making fraudulent purchases and acquisitions. FTX used FTT tokens to purchase Blockfolio The FTX saga continues weeks after the exchange’s demise, with new reports indicating improper financial […]
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