FTX Says Banks Earlier Raised Questions About FTX-Affiliated Hedge Fund’s Wire Activity

FTX Says Banks Earlier Raised Questions About FTX-Affiliated Hedge Fund’s Wire Activity

ByNews Polite

Certain banks working with FTX founder Sam Bankman-Fried’s trading firm Alameda Research raised questions about the firm’s wire activity as early as 2020, according to a report released by FTX on Monday. Some banks began rejecting wires to or from Alameda the same year that the cryptocurrency exchange scrambled to…