Browsing Tag
Alameda
21 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…
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…
Voyager calls FTX a “hypocrite” for objecting Binance Deal
2022 was the year of bankruptcy. Now while FTX failed, Binance.US was all set to purchase Voyager’s asset…
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 Customers File Class Action Lawsuit Claiming Assets
FTX founder Sam Bankman-Fried was first arrested and then released on bail this month. A host of other…
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.…
Here’s why CFTC is suing SBF, FTX, and Alameda
The crypto-verse has seen the rise and fall of the FTX empire as well as its founder Sam…
FTX: Alameda Crypto Fund Owes $55,000 to a Bar in the Bahamas
The FTX exchange and Alameda crypto fund is throwing new surprises every day on how they managed their…
Alameda Accumulated Tokens Prior to FTX Listings, Blockchain Data Reveals
The cryptocurrency realm has been flooded with talks of FTX, Sam Bankman-Fried, Alameda, and the fall of SBF’s…
Will 3.36 million FTX Tokens be let out in the market in 24-hours?
FTX, its sister company Alameda, and Binance have been the talk of the crypto town over the last…