Tag: alameda research

Jan 31 2023

Alameda Research Hurls $445 Million Lawsuit At Voyager Digital

Summary: The trading company founded by Sam Bankman-Fried hopes to recover repaid loans from bankrupt Voyager Digital. FTX lawyers filed the lawsuit on behalf of Alameda to recover around $445.6 million for creditors of the sunken crypto exchange. The court document accused Voyager of gross misconduct and lending customer funds to entities like Three Arrows Capital with no due diligence. FTX sister firm...

Breaking News – Why Alameda Research Is Suing Voyager Digital For $446 Million

The messy FTX narrative took an intriguing turn on Tuesday when FTX's sibling firm, Alameda Research, slapped another bankrupt cryptocurrency lender, Voyager Digital, with a lawsuit. Reuters reports that Alameda is attempting to recover approximately $446 million given to Voyager prior to its...

FTX Seeks To Recoup $446 Million From Voyager Digital

As per the reports, on Monday, bankrupt cryptocurrency exchange FTX filed a lawsuit against crypto lender...

Jan 30 2023

3 SBF-related wallets swapped $90M stETH for Ethereum at height of market depeg

Blockchain security firm PeckShield identified three wallets that converted 63,860 staked Ethereum (stETH) — roughly $90 million — to Ethereum (ETH) when the stETH/ETH peg dropped to a monthly low between May 2022 and June 2022. The firm said the three wallets withdrew the stETH from FTX, converted it to ETH, and then transferred the funds back to the exchange. It...

Jan 25 2023

​​BlockFi Mistakenly Reveals Its $1.2B FTX Exposure

The situation at BlockFi could be worse than it appears. What Happened: Bankrupt crypto lender BlockFi mistakenly uploaded unredacted documents, revealing its $1.2 billion exposure to FTX and Alameda Research, according to a...

BlockFi Has $1.2 Billon FTX, Alameda Exposure

Bankrupt crypto lending platform, BlockFi has mistakenly uploaded uncensored financials, revealing a $1.2 billion exposure to now-collapsed FTX and Alameda Research, two companies owned by Sam Bankman-Fried.

BlockFi's $1.2 Billion Exposure to FTX...

BlockFi $1.2 Bln Ties With SBF Exposed

Jan 25 2023 Published at Coingape under tags  alameda research blockfi news sbf

According to financial data which was mistakenly uploaded on Tuesday without alteration reveals that bankrupt crypto lender BlockFi has more than $1.2 billion linked to SBF’s...

Jan 20 2023

FTX-linked Moonstone bank to exit crypto space

Jan 20 2023 Published at Coinscreed under tags  alameda research ftx moonstone news

Moonstone Bank, is rebranding itself, getting out of crypto and refocusing on its original customer base. The Farmington, Washington-based Moonstone Bank has declared its withdrawal from the speculative cryptocurrency market and any associated "innovation-driven" business strategies. According to a press announcement issued on Jan. 19, it was also returning to its previous name of Farmington […] The post...

Jan 19 2023

DCG Media House CoinDesk Explores Potential Sale As Crisis Deepens

Hours after news broke out that DCG's crypto trading subsidiary Genesis is planning to...

Jan 13 2023

SBF Claims FTX Had $8B Before Bankruptcy, Says CZ’s Tweets Were a ‘Targeted Attack’ on Alameda

Jan 13 2023 Published at Unchained Podcast under tags  alameda research binance crypto ftt ftx

Former FTX CEO Sam Bankman-Fried has resurfaced on Substack, making a series of claims about the state of FTX and Alameda’s balance sheet before it filed for bankruptcy. In a blog post on Thursday, Bankman-Fried said that FTX had roughly $8...

Jan 12 2023

Sam Bankman-Fried Pledges Personal Assets To FTX Customers: Pre-Mortem Report

Summary: The FTX founder published a pre-mortem report claiming Alameda Research was the victim of a coordinated attack. Sam Bankman-Fried said he believes FTX US is solvent and holds over $350 million in net cash to repay customers if the platform was rebooted today. U.S. prosecutors charged SBF with fraud and money laundering in the billion-dollar crash of his Bahamas- based crypto exchange. Disgraced...

Jan 11 2023

FTX Lawyers Say $5 Billion Recovered In Crypto And Other Assets

FTX clawed back $5 billion in crypto, cash, and securities say lawyers during a bankruptcy hearing on Wednesday.

Dec 22 2022

Alameda’s Caroline Ellison Enters Plea Agreement with DOJ

Sam Bankman-Frieds partners in crime, Alameda CEO Caroline Ellison and FTX co- founder Gary Wang, are both cooperating with the U.S. Department of Justice. $250,000 Bail for Full Cooperation Caroline Ellison...

Dec 15 2022

FTX Hid Alameda’s $8 Billion In Liabilities Using Software And ‘Weird Korean Account’: Bloomberg

FTX Founder Sam Bankman-Fried told Nishad Singh to divert Alameda liabilities to FTX to a weird Korean account, per CFTC filings.

BitGo declined Alameda’s attempt to redeem 3,000 WBTC

Dec 15 2022 Published at CryptoSlate under tags  alameda research bankruptcy bitgo ftx

BitGo CEO Mike Belshe revealed that the firm declined Alameda Research’s request to redeem 3,000 Wrapped Bitcoin (WBTC) a few days before its bankruptcy in a Dec. 14 Twitter space....

Court filing reveals FTX co-CEO Ryan Salame blew the whistle

Dec 15 2022 Published at CryptoSlate under tags  alameda research bankruptcy ftx

FTX co-CEO Ryan Salame tipped off Bahamian regulators on Nov. 9 that the exchange was sending its customers' funds to Alameda Research, according to a Dec. 14 court filing. Salame told the Securities Commission of the Bahamas (SCB) that only three people could make such transfers. These people included FTX founder Sam Bankman-Fried, co-founder Zixiao "Gary"...

Dec 14 2022

Sam Bankman-Fried To Spend Christmas In Jail After Bahamas Judge Denied Him Bail

Things are not looking good for Sam Bankman-Fried ahead of Christmas. Well, what's there to be excited about when spending the Yuletide season behind bars now becomes a reality? Bankman-Fried, the brains behind the defunct cryptocurrency exchange FTX, was detained in The Bahamas on Tuesday, Bitcoinist reported. One day after he was collared, the...

Dec 13 2022

FTX CEO John Ray’s Testimony Reveals Sam Bankman-Fried’s Poor Leadership

The current CEO of FTX, John Ray, has provided key insights into the workings of the bankrupt exchange during his congressional testimony.

SBF Indictment Unsealed: Sam Bankman-Fried Accused Of Conspiracy, Fraud, And Campaign Finance Violations

Summary: Prosecutors from the Southern District of New York filed criminal charges against Sam Bankman-Fried on Tuesday. The unseal indictment order detailed eight counts including fraud, conspiracy, and violation of U.S. Campaign Finance Laws. Other authorities like the CFTC and SEC filed charges against Bankman-Fried following his arrest by Bahamian law enforcement. The United States of America charged FTX Founder Sam Bankman-Fried on...

Breaking: Manhattan Court Finds FTX Founder SBF Guilty To Wire Fraud

Dec 13 2022 Published at Coingape under tags  alameda research ftx news sam bankman-fried sbf

The FTX founder has found himself in a whirlwind of federal indictments today, with the Securities And Exchange Commission charging...

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