Alameda Research
Dec
28
2022
Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity
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On Dec. 27, 2022, a number of onchain researchers noticed that funds… More…
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Dec
24
2022
Crypto Community Asks: Where in the World Is Ex-Alameda CEO Sam Trabucco?
Following FTX co-founder Sam Bankman-Fried’s arrest and the statements… More…
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Dec
23
2022
Sam Bankman-Fried To Be Under GPS-Monitored Home Confinement After Release on Largest-Ever Pretrial Bond: Report
Disgraced FTX founder Sam Bankman-Fried will reportedly be under… More…
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Dec
23
2022
FTX Attempts to Freeze Robinhood Shares as Creditors Swarm to Scoop $450M in HOOD Stock
Court filings show that debtors from FTX Trading Ltd. and Alameda … More…
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Dec
22
2022
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
On Dec. 21, U.S. law enforcement officials from the Southern District… More…
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Dec
21
2022
Breaking: Caroline Ellison and Gary Wang plead guilty to fraud charges
Both former executives of FTX and Alameda Research have been charged… More…
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Dec
20
2022
FTT Breaks $1 Support for the First Time Since FTX Collapsed, Token Struggles With Dwindling Trade Volume
Despite FTX’s collapse last month, the trading platform’s crypto… More…
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Dec
19
2022
Sam Bankman-Fried Expected To Give Nod To U.S. Extradition
Sam Bankman-Fried, the founder and former CEO of crypto exchange … More…
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Dec
15
2022
Alameda tried to redeem 3,000 wBTC days before bankruptcy: BitGo CEO
The CEO of Bitgo stated that the Alameda representative failed the… More…
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Dec
14
2022
Alameda had ‘unfair’ trading advantage, special access to FTX funds: CFTC filing
CFTC court filing outlines a murky relationship between FTX and Alameda… More…
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