Tag: Alameda
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 [...]
FTX and Alameda Research wallets send $13.1M in crypto to exchanges overnight
The crypto wallets linked to now-defunct crypto exchange FTX and its sister trading firm Alameda Research have sent over $13 million in different altc [...]
Sam Bankman-Fried thought ‘taking FTX deposits through Alameda was legal’: Report
Former FTX CEO Sam “SBF” Bankman-Fried addressed a New York courtroom under oath without the 12-member jury present.According to reports from the cour [...]
FTX and Alameda linked wallets transfer $10M of crypto to exchanges in just 5 hours
Wallets linked to bankrupt crypto firms Alameda Research and FTX transferred over $10 million worth of cryptocurrency to exchange deposit accounts in [...]
Millions in Ether, Chainlink Linked to FTX and Alameda Moved
These funds seemed to be sent to wallets of crypto exchange Binance as per Nansen data, where they presumably could be sold.
www.coindesk.com [...]
Nishad Singh testifies on Sam Bankman-Fried’s ‘excessive’ investments through Alameda
Former FTX engineering director Nishad Singh reportedly told a New York courtroom that former CEO Sam “SBF” Bankman-Fried had a habit of deciding on p [...]
Crypto Lender BlockFi Believed Alameda Was Solvent, CEO Zac Prince Testifies
Before collapsing in November 2022, Alameda had about $800 million to $850 million of outstanding loans from BlockFi, Prince said, and $650 million re [...]
Secret Alameda recording reveals exact moment staff learned about FTX deposits
A 75-minute secretly recorded audio clip of Caroline Ellison has revealed the exact moment 15 former Alameda Research staff found out the hedge fund w [...]