FTX sues crypto trader "Humpy the Whale" alleging margin trading market manipulation from January 2021 to September 2022, leading to FTX and Alameda losing $1B (Callan Quinn/CoinDesk)

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Callan Quinn / CoinDesk:
FTX sues crypto trader “Humpy the Whale” alleging margin trading market manipulation from January 2021 to September 2022, leading to FTX and Alameda losing $1B  —  The suit also links him to organized crime in Eastern Europe and terrorist groups.

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