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Research

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Hindenburg Research and its damage to Jack Dorsey’s crypto empire

In the wake of a damning report by short-selling firm Hindenburg Research, Jack Dorsey’s Block Inc. (SQ) faced its worst week in over three years. NEW FROM US: Block—How Inflated User Metrics and “Frictionless” Fraud Facilitation Enabled Insiders To Cash Out Over $1 Billionhttps://t.co/pScGE5QMnX $SQ (1/n) — Hindenburg Research (@HindenburgRes) March 23, 2023 Hindenburg’s allegations, […]
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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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