What actions has FTX taken against Alameda Caroline for the fraud charges?

3 answers

• Amal Ben NasrJul 25, 2025 · 6 months ago
  FTX has taken the fraud charges against Alameda Caroline very seriously. They have conducted a thorough investigation into the allegations and have implemented strict measures to prevent any further fraudulent activities. FTX has also cooperated with the relevant authorities and provided all necessary information and evidence. As a result, Alameda Caroline's accounts have been frozen and legal actions have been initiated to hold them accountable for their actions.
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• Rakiullah SarkerAug 18, 2022 · 3 years ago
  In response to the fraud charges against Alameda Caroline, FTX has suspended all trading activities involving Alameda Caroline and frozen their accounts. FTX is committed to maintaining a safe and secure trading environment for its users and takes immediate action against any fraudulent activities. They are working closely with law enforcement agencies to ensure that justice is served.
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• sandra fongSep 19, 2025 · 5 months ago
  As an independent third party, BYDFi has been closely monitoring the situation regarding the fraud charges against Alameda Caroline. FTX, the exchange where BYDFi is listed, has taken swift and decisive actions to address the issue. They have suspended Alameda Caroline's trading privileges and are actively cooperating with the authorities. BYDFi remains committed to providing a transparent and secure trading experience for its users.
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