Tag: Alameda
FTX and Alameda wallets unstake $431M in SOL
Wallets belonging to the defunct crypto exchange FTX and bankrupt trading firm Alameda Research unstaked over 3 million Solana tokens, its largest SOL [...]
Former Alameda Co-CEO Sam Trabucco Agrees to Forfeit $70M, Yacht, Apartments to FTX Creditors
Trabucco, who was part of Sam Bankman-Fried’s inner circle and became Caroline Ellison’s right hand at Alameda Research, the trading firm co-founded b [...]
Alameda Research files $90M ‘aggressive’ lawsuit against Waves founder
Alameda Research filed a lawsuit against Aleksandr Ivanov, founder of Waves, as part of its ongoing legal strategy to recover crypto assets.The tradin [...]
Humpy the Whale Cost Crypto Exchange FTX, Alameda Research $1 Billion in Losses, Lawsuit Alleges
According to the filing, in January 2021, Meerun began accumulating a position in BTMX, an illiquid token, eventually holding around half the supply, [...]
FTX sues KuCoin over $50 million
Alameda Research, a part of the now-defunct cryptocurrency exchange FTX, has sued KuCoin to recover more than $50 million in locked assets. According [...]
What to Expect at Former Alameda Research CEO Caroline Ellison’s Sentencing
Kaplan sentenced Ryan Salame, the former CEO of FTX Digital Markets, to more than seven years in prison earlier this year. Like Ellison, Salame pled g [...]
FTX, Alameda Ordered to Pay $12.7B to Creditors by U.S. Judge
United States District Judge Peter Castel passed the approval on August 7, a filing shows. It did not seek a civil monetary penalty.
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BlockFi Settles With FTX, Alameda Estates for $874.5M
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FTX Affiliate Alameda Research Drops Grayscale Lawsuit
The lawsuit, filed last March, alleges more than $9 billion in investor funds became trapped in Grayscale's Bitcoin Trust (GBTC), following the collap [...]
FTX and Alameda transfers another $22M worth of crypto asset
Blockchain analysis firm Lookonchain reported that cryptocurrency powerhouses FTX and Alameda Research are actively engaged in a substantial transfer [...]
FTX and Alameda Research cash out $10.8M to Binance, Coinbase, Wintermute
Wallets linked to defunct crypto trading firms FTX and Alameda Research moved $10.8 million to accounts in Binance, Coinbase and Wintermute using eigh [...]
Former FTX, Alameda Executives Can Sun, Armani Ferrante to Start New Crypto Exchange: WSJ
FTX’s former general counsel, Can Sun, and former Alameda Research software developer Armani Ferrante have teamed up to start Trek Labs, a Dubai-based [...]
The Alameda gap and crypto liquidity crisis explained
FTX collapse: Unraveling the cryptocurrency crisis of November 2022 In November 2022, the cryptocur [...]
Bitcoin (BTC) Is Up 70% a Year After FTX Collapse, but ‘Alameda Gap’ in Liquidity Persists
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FTX, Alameda Wallets Moved $13M in Crypto to Exchanges on Nov. 1
Millions of dollars worth of crypto assets have been moved out of official wallets linked to FTX and its trading firm Alameda in the past 24 hours, ac [...]