alameda
Oct
10
2023
SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans
0 Comments
Sam Bankman-Fried’s legal team is seeking permission to cross-examine… More…
Read More
Oct
10
2023
SBF’s Alameda minted $38B USDT to profit off arbitrage trading: Coinbase director
Coinbase director Conor Grogan has flagged on chain data that highlights… More…
Read More
Oct
04
2023
Alameda Was ‘Business as Usual’ Before Collapse: Ex-Engineer
Security and risk checks were “poor” at the company, but the implosion… More…
Read More
Oct
04
2023
Alameda sent $4.1B FTT tokens to FTX before crash — Nansen report
Nansen analysts observed “unusual transactions between FTX and … More…
Read More
Aug
24
2023
More Trouble For FTX: Ex-Alameda Engineer Takes The Stage To Spill The Beans
A former Alameda Research Engineer has let the cat out of the bag, revealing… More…
Read More
Aug
03
2023
Sam Bankman-Fried Seeks to Avoid Jail, Denies Witness Tampering in FTX Case
Founder of bankrupt crypto exchange FTX, Sam Bankman-Fried (SBF),… More…
Read More
Aug
03
2023
BlockFi’s Disclosure Statement Gets Court Approval
A disclosure statement is an official, court-approved document… More…
Read More
Jul
22
2023
FTX Sues SBF, Former Execs to Recover Over $1 Billion
Crypto exchange FTX is trying to regain $1 billion in a lawsuit against… More…
Read More
Jul
20
2023
FTX Seeks to Recover $71M from Its Philanthropic and Life Science Arms
The firms funneled corporate funds to other organizations on behalf… More…
Read More
Jul
10
2023
Voyager Platform Sees Over $250M In Withdrawals As Creditors Swiftly Pull Out Funds
Crypto lender, Voyager Digital, recently gave its investors the … More…
Read More