Alameda Research

Shock loss! Silvergate reports a massive $1B net loss in the fourth quarter of 2022

Silvergate Bank, currently involved in a class-action lawsuit regarding… More…

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Alameda wallet under liquidator control incurred $11.5M in losses: Arkham

According to crypto analytics firm Arkham, at least $4 million of … More…

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Here is how SBF and Gary Wang secretly stole $65 billion from FTX users

The scandal surrounding the SBF has taken yet another turn for the … More…

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Sam Bankman-Fried Claims Binance CEO Changpeng Zhao Caused FTX Implosion in New ‘Pre-Mortem’ Substack Post

Disgraced FTX founder Sam Bankman-Fried says the head of rival exchange… More…

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FTX’s Exchange Token FTT Sees Mysterious Pump Amid Bankruptcy Case, SBF Fraud Charges

As the FTX bankruptcy case and fraud charges against co-founder Sam… More…

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Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

U.S. law enforcement officials are reportedly scrutinizing Nishad… More…

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FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case

A third former FTX-linked executive is reportedly considering providing… More…

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SBF Fights for Robinhood Shares — Says He Needs Them More Than FTX Customers Who Only Suffer ‘Possibility of Economic Loss’

Disgraced FTX founder Sam Bankman-Fried (SBF) is attempting to regain… More…

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FTX Linked Robinhood Shares Worth $460 Million To Be Seized By U.S. Justice Department

The United States Department of Justice is now stepping in to take … More…

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