Alameda Research
US prosecutors gather evidence including code and millions of pages of emails against FTX boss
Prosecutors in the United States building a case against former FTX… More… The post US prosecutors gather evidence ...
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FTX leadership sues Sam Bankman-Fried over $220M deal made prior to bankruptcy
When FTX tried to sell the platform after filing for bankruptcy, the… More… The post FTX leadership sues ...
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Blockfi Announces Self-Liquidation Plan After Failed Attempts to Sell Company
The now-defunct crypto lender Blockfi has recently filed a court … More… The post Blockfi Announces Self-Liquidation Plan ...
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IRS claims $44b in taxes from bankrupt FTX and its subsidiaries
The IRS filed $44 billion in claims against bankrupt cryptocurrency… More… The post IRS claims $44b in taxes ...
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OKX just sent $60M in USDT, MASK token to Alameda Research
The fund transfer may be part of a recovery effort to repay creditors… More… The post OKX just ...
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FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition
Former CEO of crypto exchange FTX, Sam Bankman-Fried, has asked a … More… The post FTX Founder Bankman-Fried ...
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FTX Officials Seek to Recover Over $3.88B from DCG-backed Genesis Global
Coinspeaker FTX Officials Seek to Recover Over $3.88B from DCG-backed… More… The post FTX Officials Seek to Recover ...
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FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense
According to two sources close to FTX, Sam Bankman-Fried, the disgraced… More…
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FTX Firms Had $6.8B Hole in Balance Sheet at Time of Bankruptcy
The group of companies had debts of about $11.6 billion against $4.8… More…
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US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access
The U.S. attorney for the Southern District of New York (SDNY), Damian… More…
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