Alameda Research
March 07, 2024
Published by Victoria Kyle at March 07, 2024
Bankrupt crypto firms BlockFi and FTX have reached an “in principle” agreement to settle their disputes, with FTX agreeing to pay up to $874.5 million to […]
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February 06, 2024
Published by Victoria Kyle at February 06, 2024
Crypto wallets associated with the now-defunct FTX exchange and its sister company, Alameda Research, have moved over $38.8 million in digital assets to multiple cryptocurrency exchanges […]
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December 01, 2023
Published by Victoria Kyle at December 01, 2023
The latest transfer of $10.8 million was spread across 8 tokens, including Stepn (GMT), Uniswap (UNI), Synapse (SYN), Klaytn (KLAY), Fantom (FTM), Shiba Inu (SHIB), Arbitrum […]
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October 13, 2023
Published by Victoria Kyle at October 13, 2023
The former Alameda Research CEO placed part of the blame for FTX’s failure on CZ, while the Binance CEO claimed Ellison’s offer to buy the firm’s […]
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October 12, 2023
Published by Victoria Kyle at October 12, 2023
Former FTX CEO Sam Bankman-Fried was once “freaking out about” getting regulators to crack down on Binance and raising capital from a Saudi crown prince, according […]
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September 22, 2023
Published by Victoria Kyle at September 22, 2023
Judge Lewis Kaplan left the door open for SBF’s defense team to call some of the precluded witnesses in response to testimony presented by the government. […]
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February 08, 2023
Published by Victoria Kyle at February 08, 2023
On behalf of Voyager, law firm Kirkland & Ellis subpoenaed four executives from FTX and Alameda requesting an enormous array of documents. Attorneys representing bankrupt […]
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February 07, 2023
Published by Victoria Kyle at February 07, 2023
The agreement comes as a result of federal prosecutors looking to ban SBF from contacting current or former FTX and Alameda employees while on house arrest. […]
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January 17, 2023
Published by Victoria Kyle at January 17, 2023
According to crypto analytics firm Arkham, at least $4 million of these losses were preventable. Alameda Research’s affiliates have reportedly made at least $11.5 billion […]
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