Alameda Research

Court Filing Discloses The Alarm Was Raised By FTX Co-CEO Ryan Salame

According to a Dec. 14 court complaint, FTX co-CEO Ryan Salame informed Bahamian officials on Nov. 9 that the exchange…

2 years ago

Top SBF Associate Revealed: FTX Takes Client’s Money To Cover Alameda’s Loss

Top SBF fortification Ryan Salame told Bahamas regulators that in the days leading up to the FTX collapse, SBF likely…

2 years ago

BitGo Declines To Unwind 3,000 WBTC For Alameda

An unknown Alameda representative asked BitGo to redeem $50 million worth of wrapped bitcoin for BTC, but the digital asset…

2 years ago

Sam Bankman-Fried Accused 8 Counts Of Financial And Elections Fraud

Following his arrest Monday in the Bahamas weeks after his crypto exchange crashed, US authorities released eight criminal charges against…

2 years ago

What Would Sam Bankman-Fried Say If He Testifies Before Congress?

Former FTX CEO Sam Bankman-Fried was detained on December 12, a day before he was scheduled to appear before Congress…

2 years ago

Will Caroline Ellison Testify Against Sam Bankman-Fried?

Former FTX CEO Sam Bankman-Fried (SBF) is currently facing various fraud and money laundering accusations. Meanwhile, Caroline Ellison, the former…

2 years ago

Sam Bankman-Fried Has A Secret Group Chat On Signal Named ‘Wirefraud’

The Australian Financial Review reports that Sam Bankman-Fried, Zixiao Gary Wang, Nishad Singh, and Caroline Ellison used a chat group…

2 years ago

DCG And Genesis Possible Major Legal Dispute With Alameda Research

Messari founder thinks DCG and Genesis there could be a big legal dispute with Alameda as Genesis cut a lot…

2 years ago

Sam Bankman-Fried Hopes To Start New Business To Pay Back FTX Victims

According to BBC, the former FTX CEO, Sam Bankman-Fried says he hopes to launch a new company in order to…

2 years ago

This website uses cookies.