The lawsuit links Humpy the Whale to organized crime in Eastern Europe and to terrorist groups, according to the filing.
confirmed 1 article 2024-11-11
FTX files a lawsuit against crypto trader 'Humpy the Whale'.
confirmed 1 article 2024-11-11
The lawsuit alleges Humpy the Whale engaged in margin trading market manipulation from January 2021 to September 2022.
confirmed 1 article 2024-11-11