Alameda Research – Page 9

February 14, 2023

Silvergate Bank Becomes Most Shorted Stock in US, but Sees Boost With Citadel Securities Stake

Recent data shows that Silvergate Bank, a crypto-friendly financial… More...

February 8, 2023

Robinhood board gives nod to buy Sam Bankman-Fried’s $578M stake

The shares were bought by FTX founder Sam Bankman-Fried and co-founder… More...

February 8, 2023

Voyager subpoenas FTX and Alameda execs as judge orders fee examiner

On behalf of Voyager, law firm Kirkland & Ellis subpoenaed four executives… More...

February 7, 2023

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to … More...

February 6, 2023

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

The agreement comes as a result of federal prosecutors looking to … More...

February 4, 2023

Google invests $300M in AI firm previously funded by Sam Bankman-Fried

Members of Crypto Twitter are speculating whether Bankman-Fried… More...

February 2, 2023

Stargate Finance proposes the reissue of STG token—see why

Stargate Finance has presented a proposition to reissue its STG token… More...

February 1, 2023

Alameda Research Sues Bankrupt Crypto Lender Voyager To Recover $446,000,000 in Loan Payments

Alameda Research, the sister company of bankrupt digital asset exchange… More...

January 31, 2023

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

On Monday, Alameda Research Ltd. filed a legal complaint against … More...

January 31, 2023

Alameda Research sues Voyager Digital for $445 million

Alameda Research, a troubled cryptocurrency investment company,… More...

January 29, 2023

DOJ Seeks To Cut Off Sam Bankman-Fried’s Communication With Key People Involved in Fraud Trial

The U.S. Department of Justice (DOJ) is seeking to stifle Sam Bankman-Fried’s… More...

January 28, 2023

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access… More...

January 27, 2023

FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight

According to court documents in the FTX bankruptcy case, the company’s… More...

January 25, 2023

Unredacted Financial Documents Show Blockfi’s $1.2 Billion Connection With FTX, Alameda Research

Unredacted documents mistakenly sent to the bankruptcy court indicate… More...

January 24, 2023

Breaking: BlockFi uncensored financials reportedly shows $1.2B FTX exposure

The documents previously censored financial information relating… More...

January 22, 2023

Examining the Holdings of 5 Centralized Crypto Exchanges: A Look at Binance, Okx, Crypto.com, Bitfinex, and Huobi

After FTX collapsed, the incident prompted many major crypto exchanges… More...

January 21, 2023

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

Federal prosecutors have seized $697 million in assets, mostly comprised… More...

January 20, 2023

FTX Debtors’ List of Assets Omits Mention of Large Stash of NFTs and ENS Names Owned by Alameda

This week, FTX debtors issued a press release and a 20-page document… More...

January 18, 2023

Sam Bankman-Fried Disputes FTX US ‘Shortfall’ Claims, Critics Skeptical of Excel Spreadsheet Defense

Following an update from FTX debtors about the $5.5 billion discovered… More...

January 18, 2023

FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate

On Jan. 17, 2023, FTX Trading Ltd. and affiliated debtors updated … More...

January 17, 2023

Shock loss! Silvergate reports a massive $1B net loss in the fourth quarter of 2022

Silvergate Bank, currently involved in a class-action lawsuit regarding… More...

January 16, 2023

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

According to crypto analytics firm Arkham, at least $4 million of … More...

January 14, 2023

Here is how SBF and Gary Wang secretly stole $65 billion from FTX users

The scandal surrounding the SBF has taken yet another turn for the … More...