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alameda
208 posts
Here’s How Silvergate Is Reacting to Probe Over FTX, Alameda Accounts
According to a recent report, the DOJ is currently probing Silvergate’s association with FTX and Alameda Research. It…
FTX: $13M Worth of Cryptocurrencies Sent to Alameda Research
According to the cryptocurrency-focused security firm PeckShield, around $13 million worth of assets were transferred to Alameda Research’s…
Alameda’s $446M Plea ‘Dismissed’ by Voyager & Creditors
While the industry was turning over a new chapter in 2023, bankruptcy proceedings from 2022 continue to remain…
FTX: Alameda Research Sues Voyager Digital to Return $446M
On Monday, the FTX tale took an interesting turn. The fallen cryptocurrency exchange’s sister company, Alameda Research, is…
SBF’s Alameda Jumps on the Bandwagon to Object to Binance -Voyager Acquisition
Watcher.Guru reported on December 19, 2022, that Binance.US had agreed to acquire the assets of the bankrupt cryptocurrency lender…
Alameda wallets swap funds for Bitcoin days after SBF’s bail
The entire globe has been witnessing the ordeal of FTX and Alameda Research. The founders are pleading guilty…
FTX’s SBF Borrowed $546M From Alameda to Buy Robinhood Shares
FTX and Sam Bankman-Fried have stolen the spotlight over the past few weeks for all the wrong reasons.…
Caroline Ellison Admits to Hiding Alameda Research’s Billion Dollar Loans from FTX
In the transcript of her December 19th plea hearing, Caroline Ellison admitted to hiding Alameda Research’s billion-dollar loans…
FTX’s Gary Wang & Alameda CEO Caroline Ellison Plead Guilty To Criminal Charges
As former FTX’s CEO Sam Bankman-Fried is on his way to the U.S., his colleagues are cooperating with…
Alameda Research Tried To Redeem 3000 Wrapped Bitcoin Pre-Bankruptcy
FTX and its affiliates filed for bankruptcy on November 11 in US’s Delaware. The collapse of the company…
