Search Result for ' FTX and Alameda'

Sam Bankman-Fried's parents were prestigious Stanford law professors who gave FTX credibility and enabled its rapid growth with their reputation, connections, advice and investments. FTX's success made Bankman-Fried ...

BlockFi CEO Zac Prince testified in the federal criminal case against Bankman-Fried, blaming FTX and Alameda for the bankruptcy. BlockFi's lending to FTX, at the request of Bankman-Fried, ...

Silvergate faces DoJ investigation over its involvement with FTX and Alameda Research. The crypto bank is not being charged. However, prosecutors believe there are details and information about ...

Federal Judge Lewis Kaplan banned former CEO Sam Bankman-Fried from contacting current and former FTX employees as part of his bail conditions SBF will most likely be banned ...

November could have been a better month for the crypto exchange FTX and trading company Alameda Research. Sam Bankman-Fried (SBF), the founder of the two businesses, resigned from ...

FTX and Alameda Research transferred $10.8 million in crypto assets to major exchanges like Binance, Coinbase, and Wintermute as part of ongoing asset recovery efforts The $10.8 million ...

Bankman-Fried blamed former top lieutenants like Caroline Ellison for FTX's collapse, saying he had concerns about Alameda's hedging and did not think FTX had a balance sheet hole. ...

Wallets linked to the bankrupt crypto firms FTX and Alameda Research rapidly transferred over $10 million in crypto to exchanges between October 24-25. The transfers occurred over just ...

FTX and Alameda Research filed lawsuits against former executives Sam Bankman-Fried, Gary Wang, and Nishad Singh, leading to a $240 million loss for the companies The lawsuit claims ...

3AC alleges FTX liquidated assets worth $1.33 billion before the hedge fund’s collapse. Claims against Terraform Labs cite alleged misleading information on Terra ecosystem stability. FTX intensifies asset ...