Alameda Research
Sam Bankman-Fried Disputes FTX US ‘Shortfall’ Claims, Critics Skeptical of Excel Spreadsheet Defense
Following an update from FTX debtors about the $5.5 billion discovered… More…
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FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate
On Jan. 17, 2023, FTX Trading Ltd. and affiliated debtors updated … More…
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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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Bitmex Co-Founder Criticizes Former FTX CEO for Not Liquidating Hedge Fund Alameda
The Bitmex co-founder, Arthur Hayes, criticized Sam Bankman-Fried,… 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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