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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
Aug
Bankman-Fried Now Faces Jail With DOJ’s Allegations Over CEO’s Diary Leak
Bankman-Fried faces detention request over CEO's diary leak.
Aug
Bankman-Fried Fights Against Jail Threat And Bond Revocation
Sam Bankman-Fried fights jail threat and bond revocation, citing free speech rights.
Aug
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.
Jul
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
Jul
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
Jul
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
Jul
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
Jun
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
Jun
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