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Coin Edition 2023-10-23 06:45:46

Market Analyst Suspects Money Laundering in Ongoing FTX Case

Dylan LeClaire, a self-claimed market intelligence personality, suspects a case of money laundering in the ongoing FTX saga. According to LeClaire, Alameda minted 36 billion USDT and only redeemed about 4 billion USDT which is enough to suspect that the entity was “a bank mule for other actors” behind the scenes. In a recent post The post Market Analyst Suspects Money Laundering in Ongoing FTX Case appeared first on Coin Edition .

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