Alameda Research

March 07, 2024

FTX, Alameda reaches ‘in principle’ settlement with BlockFi, paying $874M

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 […]
February 06, 2024

FTX, Alameda wallets move $38M to exchanges in 37 days

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 […]
December 01, 2023

FTX and Alameda Research cash out $10.8M to Binance, Coinbase, Wintermute

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 […]
October 13, 2023

Changpeng Zhao’s tweet ‘contributed’ to collapse of FTX, claims Caroline Ellison

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 […]
October 12, 2023

Binance, Snapchat and capital among things SBF was ‘freaking out’ about

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 […]
September 22, 2023

Judge grants DOJ motions barring testimony of Sam Bankman-Fried’s witnesses

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. […]
February 08, 2023

Voyager subpoenas FTX and Alameda execs as judge orders fee examiner

On behalf of Voyager, law firm Kirkland & Ellis subpoenaed four executives from FTX and Alameda requesting an enormous array of documents.   Attorneys representing bankrupt […]
February 07, 2023

Sam Bankman-Fried lawyers reach an agreement on the use of messaging apps

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. […]
January 17, 2023

Alameda wallet under liquidator control incurred $11.5M in losses: Arkham

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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