Alameda Research – Page 8 – BitlyFool.com

May 4, 2023

FTX Officials Seek to Recover Over $3.88B from DCG-backed Genesis Global

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FTX Officials Seek to Recover Over $3.88B from DCG-backed… More...

April 11, 2023

FTX Used Hodgepodge of Apps To Manage Billions of Dollars in Assets, Including Crypto: New Court Filing

Collapsed crypto exchange FTX used a “hodgepodge” … More...

March 31, 2023

FTX Founder Sam Bankman-Fried Pleads Not Guilty to New Charges, Including Bribery of Chinese Officials: Report

Sam Bankman-Fried is pleading not guilty to a new set of charges as … More...

March 31, 2023

Solana overcomes FTX fiasco — SOL price gains 100% in Q1

The cryptocurrency market may have overreacted to Solana's FTX links… More...

March 29, 2023

OKX Says It’s Turning Over $157M in Frozen FTX and Alameda Assets

FTX bankruptcy lawyers say that $694 million in liquid assets have… More...

March 29, 2023

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

According to two sources close to FTX, Sam Bankman-Fried, the disgraced… More...

March 28, 2023

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count… More...

March 27, 2023

FTX Bankruptcy Estate Consolidates Arbitrum Airdrop Tokens Into Single Wallet

A wallet controlled by the FTX bankruptcy estate has received tranches… More...

March 22, 2023

FTX seeks to claw back $460M from Bankman-Fried-backed VC firm

While the funds represent a small portion of FTX’s overall asset shortfall,… More...

March 18, 2023

FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders

According to a presentation recently submitted by the FTX debtors… More...

March 17, 2023

FTX Firms Had $6.8B Hole in Balance Sheet at Time of Bankruptcy

The group of companies had debts of about $11.6 billion against $4.8… More...

March 7, 2023

Is the SHIB token owned and launched by Alameda?

The ownership of Shiba In (SHIB) has added an unexpected twist to the… More...

March 7, 2023

Alameda Research Sues Grayscale Investments Seeking to Unlock Billions in Value for Shareholders

FTX Debtors and affiliate Alameda Research Ltd. have filed a lawsuit… More...

March 7, 2023

First Mover Americas: Grayscale Bitcoin Trust at Issue in Court

The latest price moves in bitcoin (BTC) and crypto markets in context… More...

March 6, 2023

Alameda Sues Grayscale and DCG to Allow Redemptions, Reduce Fees

The bankrupt trading firm is seeking injunctive relief to allow FTX… More...

March 5, 2023

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

The U.S. attorney for the Southern District of New York (SDNY), Damian… More...

March 3, 2023

FTX Debtors Report $8.9B Shortfall in Customer Funds and ‘Highly Commingled’ Assets in Latest Presentation

On March 2, 2023, FTX debtors released their second stakeholder presentation,… More...

March 2, 2023

FTX Has ‘Massive Shortfall’ in Assets, Say Bankruptcy Lawyers

So far, $2.2 billion in assets have been identified in the wallets… More...

February 28, 2023

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

Roughly 11 days ago, it was reported that Nishad Singh, the former … More...

February 23, 2023

Sam Bankman-Fried Accused of Conspiring To Make Illegal Political Donations, Hit With Four New Charges

The disgraced founder of bankrupt crypto exchange platform FTX is… More...

February 23, 2023

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces … More...

February 20, 2023

CoinDesk Wins a Polk Award, One of Journalism’s Top Prizes, for Explosive FTX Coverage

Three stories were honored, including Ian Allison’s scoop that led… More...

February 20, 2023

Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives

Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh,… More...

February 17, 2023

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Another member of Sam Bankman-Fried’s inner circle allegedly… More...

February 17, 2023

Prosecutors Seek Restrictions on Former FTX CEO’s Electronic Devices Following VPN Use for Football Streaming

Prosecutors in the financial fraud case against former FTX CEO Sam… More...

February 16, 2023

Ex-Stanford dean says SBF’s parents helped his family battle cancer

One of the previously undisclosed guarantors of Sam Bankman-Fried’s… More...

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