Search Result for ' FTX to Alameda'

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 ...

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 ...

Sam Bankman-Fried testified that he believed Alameda Research had enough assets to cover an $8 billion debt to FTX until just before the collapse. He was unconcerned by ...

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. ...

Research from Nansen indicates significant transactions between FTX and Alameda prior to the exchange's downfall. About 90% of FTT token supply was under the control of both FTX ...

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 ...

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, ...

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 ...

FTX files for return of $460 million investment funds made to venture capital firm by Sam Bankman-Fried through Alameda Research. When he invested, Sam Bankman-Fried was allegedly in ...

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 ...