Alameda Research

Bankman-Fried Still Facing Charges For Illegal Campaign Finance

The DOJ merges a campaign finance claim into a wire fraud charge for the October trial against Bankman-Fried.

1 year ago

Bankman-Fried Now Faces Jail With DOJ’s Allegations Over CEO’s Diary Leak

Bankman-Fried faces detention request over CEO's diary leak.

1 year ago

Bankman-Fried Fights Against Jail Threat And Bond Revocation

Sam Bankman-Fried fights jail threat and bond revocation, citing free speech rights.

1 year ago

Alameda Urges GBTC Shareholders Holding At Least 10% To Join Lawsuit Against Grayscale

Alameda Research seeks support from GBTC shareholders in a lawsuit against Grayscale and DCG.

1 year ago

US Prosecutors Accuse Bankman-Fried Of Attempting To Discredit Witness In Trial

US prosecutors accuse FTX co-founder Samuel Bankman-Fried of using private documents to discredit potential witness Caroline Ellison in a criminal…

1 year ago

Former Alameda Co-CEO Admits Fraud, Estimates $10 Billion Cash Deficit

Former Alameda Research Co-CEO Caroline Ellison admits fraud and estimates a cash deficit of over $10 billion at FTX.com before…

1 year ago

FTX Seeks To Recover $71M Charity For Life Science Organizations

FTX is exploring a way to recover $71 million that Sam Bankman-Fried (SBF) gave away to life science entities.

1 year ago

BlockFi Faces Dissolution As Creditors Accuse CEO Of Fraud And Mischief

Creditors of BlockFi file a petition to dissolve the company, accusing management of fraud and mischief.

1 year ago

Bankman-Fried’s Pretrial Motions Denied, Judge Rules Criminal Charges Stand

A US court refused Sam Bankman-Fried's request to have criminal charges against him dismissed on Tuesday.

1 year ago

This website uses cookies.