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Alameda Research

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Mar 17 2023

FTX Firms Had $6.8B Hole in Balance Sheet at Time of Bankruptcy

Alameda Research Finance FTX FTX US FTX Ventures News
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The group of companies had debts of about $11.6 billion against $4.8… More…

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Mar 05 2023

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

Alameda Research bail conditions ceo chat communication Computers Damian Williams Department of Justice DOJ DOJ-controlled serial number electronic devices encrypted messengers FTX government-issued flip phone IMEI number IMSI number Internet Access internet capability judge Lewis Kaplan MAC address monitoring software News online video games pretrial services SDNY SDNY attorney SIM number smart devices smartphones SMS text messaging specified VPNs Substack Tablets temporary measures Twitter video game devices voice calls voice communication vpn whitelisted websites
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The U.S. attorney for the Southern District of New York (SDNY), Damian… More…

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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

Alameda Research Anthropic Bail Caroline Ellison ChatGTP Crunchbase Google Cloud House arrest Jaan Tallinn Jim McClave Nishad Singh Trial
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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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