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FTX and TRON Have Launched a Highly Suspicious Withdrawal Scheme

Some FTX users can now withdraw their funds from the exchange, but only by surrendering 80% of the value of their portfolio to arbitrageurs. A Deal With the Devil FTX...

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

FTX and TRON Have Launched a Highly Suspicious Withdrawal Scheme
Some FTX users can now withdraw their funds from the exchange, but only by surrendering 80% of the value of their portfolio to arbitrageurs. A Deal With the Devil FTX...

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This research story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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