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Mar 03 2023

FTX Debtors Report $8.9B Shortfall in Customer Funds and ‘Highly Commingled’ Assets in Latest Presentation

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On March 2, 2023, FTX debtors released their second stakeholder presentation,… More…

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Feb 23 2023

Sam Bankman-Fried Accused of Conspiring To Make Illegal Political Donations, Hit With Four New Charges

Alameda Research crypto FTX Lawsuit News Regulators sam bankman-fried Scams, Schemes and Hacks sec U.S. Securities and Exchange Commission
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The disgraced founder of bankrupt crypto exchange platform FTX is… More…

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Feb 17 2023

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 

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Another member of Sam Bankman-Fried’s inner circle allegedly… More…

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Feb 14 2023

Silvergate Bank Becomes Most Shorted Stock in US, but Sees Boost With Citadel Securities Stake

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Recent data shows that Silvergate Bank, a crypto-friendly financial… More…

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Feb 07 2023

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

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On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to … More…

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Feb 04 2023

Google invests $300M in AI firm previously funded by Sam Bankman-Fried

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Members of Crypto Twitter are speculating whether Bankman-Fried… More…

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Feb 02 2023

Stargate Finance proposes the reissue of STG token—see why

Alameda Research Industry News Stargate Finance
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Stargate Finance has presented a proposition to reissue its STG token… More…

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Feb 01 2023

Alameda Research Sues Bankrupt Crypto Lender Voyager To Recover $446,000,000 in Loan Payments

Alameda Research FTX Lawsuit News Scams, Schemes and Hacks voyager
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Alameda Research, the sister company of bankrupt digital asset exchange… More…

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Jan 31 2023

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

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On Monday, Alameda Research Ltd. filed a legal complaint against … More…

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Jan 31 2023

Alameda Research sues Voyager Digital for $445 million

Alameda Research FTX Industry News Voyager Digital
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Alameda Research, a troubled cryptocurrency investment company,… More…

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