2023-10-12
TechCrunch
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US v. SBF: Caroline Ellison says Alameda paid $100M to $150M in crypto transfers to Chinese officials to unfreeze its OKX and Huobi trading accounts, worth ~$1B
During the Sam Bankman-Fried trial on Wednesday, former Alameda Research CEO Caroline Ellison testified that the crypto trading …
2023-04-06
CoinDesk
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Source: Binance rejected buying Tron founder Justin Sun's Huobi stake due to Huobi's alleged ties to China; Sun's Huobi involvement is shrouded in secrecy
2022-06-22
Financial Times
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Hong Kong court records: crypto exchange Huobi has launched a lawsuit against a former executive over accusations he made $5M trading against a Huobi account
Employee allegedly made $5mn after setting up a retail account in his father's name — A former senior manager at Huobi …
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