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Crypto history

FTX privileged Alameda account

US case records described exceptional credit and risk treatment for Alameda inside FTX.

Reference note · Sources below

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People & projects

In this article

Overview
Why it matters
What to check
Sources

Overview

US case records described exceptional credit and risk treatment for Alameda inside FTX.

Why it matters

A public liquidation engine could not protect customers when an affiliate was exempt and financed with their money.

What to check

Use criminal findings and civil allegations according to their own status.

Sources

SEC: FTX investor-fraud complaint, 13 December 2022

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