Alameda Research

‘Weird Korean Account’ Used By FTX To Hide Alameda Liabilities: CFTC Complaint

Former CEO of FTX Sam Bankman-Fried urged business officials to reallocate Alameda Research's huge liability with the exchange to "the…

1 year ago

Paradigm Crypto Derivatives Platform Reduces Salary By 15%

The crypto derivatives trading platform Paradigm reduced salaries by 15% across the board. The OTC firm, which is distinct from…

1 year ago

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…

1 year 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…

1 year 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…

1 year 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…

1 year 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…

1 year 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…

1 year 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…

1 year ago

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