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Avatar of Victor

Author

Victor

Alameda Research

After Confession Caroline Ellison Will Be Released On $250,000 Free
- 701 days ago 3 mins
701 days ago
22
Dec
After Confession Caroline Ellison Will Be Released On $250,000 Free

Key Points: Pursuant to a recently announced plea agreement with the U.S. Attorney’s Office for

22
Dec
British Columbia Province In Western Canada 1
- 701 days ago 2 mins
701 days ago
22
Dec
SEC Identifies The FTX Exchange Token As Security

Key Points: The U.S. Securities and Exchange Commission said in a complaint filed late Wednesday

22
Dec
Caroline Ellison And Gary Wang Both Admittedly Convicted Of Fraud Causing $8 Billion Damage
- 701 days ago 3 mins
701 days ago
22
Dec
Caroline Ellison And Gary Wang Both Admittedly Convicted Of Fraud Causing $8 Billion Damage

Key Points: On December 21, the US Commodity Futures Trading Commission (CFTC) today announced on

22
Dec
Modulo Receives One Of Alameda’s Largest Investments At $400 Million
- 704 days ago 2 mins
704 days ago
20
Dec
Modulo Receives One Of Alameda’s Largest Investments At $400 Million

According to CoinDesk, Sam Bankman-Fried’s investment company, Alameda Research, loaned $400 million to Modulo Capital,

20
Dec
Ren Protocol 1.0 Is Likely To Imminently Shut Down
- 704 days ago 2 mins
704 days ago
19
Dec
Ren Protocol 1.0 Is Likely To Imminently Shut Down

Ren Protocol 1.0 network may shut down at any time, and any remaining assets on

19
Dec
Deribit Said It Provides Anonymous Transactions
- 706 days ago 1 mins
706 days ago
17
Dec
Deribit Said It Provides Anonymous Transactions

The encrypted options trading platform Deribit said that it provides anonymous transactions, so the number

17
Dec
SBF Continues To Apply For New Guarantee In Bahamas Court
- 707 days ago 2 mins
707 days ago
16
Dec
SBF Continues To Apply For New Guarantee In Bahamas Court

Former FTX CEO Sam Bankman-Fried (SBF) has filed a new bail application with the Bahamas

16
Dec
'Weird Korean Account' Used By FTX To Hide Alameda Liabilities: CFTC Complaint
- 708 days ago 3 mins
708 days ago
15
Dec
‘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

15
Dec
Paradigm Crypto Derivatives Platform
- 708 days ago 2 mins
708 days ago
15
Dec
Paradigm Crypto Derivatives Platform Reduces Salary By 15%

The crypto derivatives trading platform Paradigm reduced salaries by 15% across the board. The OTC

15
Dec