Alameda Research

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

DOJ Now Convicts Only 8 Crimes With Sam Bankman-Fried

The DOJ wants to trial FTX founder and former CEO Sam Bankman-Fried exclusively on the eight accusations filed in December…

2 years ago

Bankman-Fried’s Lawsuit: It’s Hard To Charge More New Crimes

Bankman-Fried's attorneys contend that accusations imposed by the US Department of Justice after his extradition may violate the US-Bahamas pact.

2 years ago

Shocking: Alameda County Goes Bankrupt After Receiving $8.3M In Cryptocurrency From OKX!

OKX has sent $8.3 million worth of cryptocurrency assets to Alameda Research in the past seven days through multiple transactions.

2 years ago

IRS Claims $44 Billion Against Bankrupt FTX, Alameda Research LLC Owes $20B

The IRS claims nearly $44 billion against bankrupt crypto exchange FTX and its affiliates, including $20.4 billion against Alameda Research…

2 years ago

Voyager Now Moves To Liquidation Plan After Failed Deals With Binance.US

The insolvent crypto lender will self-liquidate its assets and cease operations after failing to reach an agreement on a sale…

2 years ago

FTX Seeks To Claw Back Nearly $4 Billion From Genesis

FTX is attempting to recoup about $3.9 billion in cash and cryptocurrency from the insolvent digital asset lender Genesis Global…

2 years ago

Bankman-Fried Parents’ Phone Will Be Strictly Controlled Under New Court Order

Sam Bankman-Fried parents' smartphones will be closely watched.

2 years ago

Alameda Research To Receive $53M Loan Repayment From Deltec

FTX’s trading arm Alameda Research to be repaid $53M for loan originally made in 2021 to Deltec. Court attempting to…

2 years ago

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