Browsing Tag
Alameda
20 posts
Sam Bankman-Fried Believed Taking FTX Customer Funds via Alameda Was Legal
Sam Bankman-Fried took the stand in his criminal fraud trial this week, with his defense team posing questions…
Millions of Funds Tied to FTX Continue Moving to Binance
Millions of dollars worth of crypto associated with the now-bankrupt cryptocurrency exchange FTX and its sister trading firm…
Bankman-Fried: TerraUSD Led to $100M in Losses for Alameda
Amid the ongoing trial of the FTX co-founder, revelations regarding the infamous exchange collapse are abounding. Now, the…
Top 3 Disclosures Made During SBF’s Trial Today
Sam Bankman-Fried’s [SBF] trial started earlier this week. Today, i.e. Oct. 5, 2023, marked the third day of…
Alameda Transfers $4.1 Billion in FTT to FTX Before The Collapse: Report
Blockchain analytics firm Nansen revisited suspicious on-chain activity between crypto exchange FTX and trading firm Alameda Research in…
SBF’s Alameda Triggered Bitcoin’s 87% Crash
An ex-employee of Alameda Research recently unveiled that Sam Bankman’s Alameda Research instigated Bitcoin’s 87% crash in October 2021.…
FTX, Alameda Gained From Twitter Bot Activity: Here’s How
A recent study conducted by the Network Contagion Research Institute [NCRI] has exposed that Twitter bots may have…
FTX to Recover $400+ Million From This Hedge Fund: Why?
FTX has reached a deal to recover more than $400 million from Modulo Capital. The hedge fund received…
FTX, Voyager Reach an ‘Interim’ Agreement on $445M Disputed Loan
Voyager has been making quite a few headlines lately. This was prompted by Alameda, FTX’s sister firm, after…
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…