Never heard of North Dimension until now. FTX's website stated to wire money to their Silvergate Bank account. North Dimension was never mentioned before, at least in my limited dealings with FTX.
Seems like North Dimension owned the Silvergate Bank accounts. Makes sense now since most people didn't know retail banks wouldn't do business with many things related to crypto.
Chinpokomaster05 t1_j1xo4sn wrote
Reply to comment by Ahab_Ali in This little-known firm with a weird website was central to the misappropriation of FTX customers' money, regulators say by RaiderOfZeHater
Never heard of North Dimension until now. FTX's website stated to wire money to their Silvergate Bank account. North Dimension was never mentioned before, at least in my limited dealings with FTX.
Seems like North Dimension owned the Silvergate Bank accounts. Makes sense now since most people didn't know retail banks wouldn't do business with many things related to crypto.