Financial Investigations

Suspected Money Laundering Scandal Unveiled in Ongoing FTX Controversy

Dylan LeClaire, a self-proclaimed market analyst, believes that there may be money laundering involved in the ongoing FTX case. According to LeClaire, Alameda, a cryptocurrency company, created 36 billion USDT (Tether) but only redeemed about 4 billion USDT. This stark difference in the numbers has raised suspicions that Alameda might have acted as a conduit […]