Flow of funds analysis: FTX and Gemini

Merkle Science
November 28, 2022

 

 

Analysis: FTX’s interactions with illicit entities 

 

<a href="#"><img alt="Merkle Science Analytics Dashboard : FTX " src="https://public.tableau.com/static/images/FT/FTXDashboard/FTX/1_rss.png" style="border: none"></a>  

               

 

Analysis: Incoming and outgoing funds - FTX

<a href="#"><img alt="November 2022 - FTX " src="https://public.tableau.com/static/images/FT/FTXNov/November2022/1_rss.png" style="border: none"></a>  

               

 

Analysis: Incoming and outgoing funds - Gemini

<a href="#"><img alt="November 2022 - Gemini " src="https://public.tableau.com/static/images/Ge/GeminiNov/November2022/1_rss.png" style="border: none"></a>