The Collapse of ‘Sam Coins’ Linked to FTX
Lawyers for bankrupt FTX seek to invalidate customer claims for tokens like MAPS and OXY associated ...
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Tag: Alameda
FTX and Alameda Research Transfer $10.8 Million to Major Exchanges
FTX and Alameda Research transferred $10.8 million in crypto assets to major exchanges like Binance, Coinbase, ...
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Everything You Need to Know About SBF’s Third Day on the Witness Stand
Sam Bankman-Fried took the stand again, claiming he did not intend to commit fraud but admitting ...
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Sam Bankman-Fried Continues to Claim Innocence Amidst His Trail
SBF denied knowing details about North Dimension entity used to allegedly launder FTX customer funds, contradicting ...
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Alameda Sues Grayscale in a Bid to Gain Access Share of $9 Billion in Locked Assets
FTX's affiliate, Alameda Research, is suing Grayscale Investments over allegations of improper redemption ban and exorbitant ...
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CFTC Files Alameda for Having an “Unfair” Trading Advantage
US CFTC finds new proof of Alameda Research’s suspicious activities Alameda Research was trading outside FTX ...
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The Block CEO Resigns After Failure To Disclose Loans From Bankman-Fried’s Alameda
The Block CEO, Michael McCaffrey, has been forced to resign after failing to disclose a series ...
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Alameda Had ‘Secret Exemption’ From FTX Liquidation Procedures
Alameda Research, the trading ship in the middle of Bankman-Fried’s and FTX’s downfall, had a ‘secret ...
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Alameda Research Loaned SBF Himself a Staggering $1 Billion
Alameda Research had loaned Sam Bankman-Fried (SBF) a staggering $1 billion, according to a Thursday revelation by ...
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Crypto Firms Deny Involvement with FTX and Alameda
November could have been a better month for the crypto exchange FTX and trading company Alameda ...
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