Alameda

Alameda Wallets Being Withdrawn

Millions of tokens were diverted to a single address this morning, suggesting that money was being transferred from Alameda wallets.…

2 years ago

Alameda Promised ‘High Returns With No Risk’ In 2018 Pitch

Regulatory issues with Sam Bankman-cryptocurrency Fried's trading company Alameda Research may have existed as early as 2018. The quantitative crypto…

2 years ago

Justin Sun Says Is Probing FTX Acquisition Agreement

In a Friday interview with Bloomberg, Justin Sun, the creator of Tron, stated that his team is now conducting due…

2 years ago

Genesis Trading Reveals More Than $175 Million Of Assets Withheld On FTX

Genesis Trading disclosed that its derivatives business has approximately $175 million in funds locked away in an FTX trading account…

2 years ago

Tether CTO Affirms There Are No Plans To Save FTX

On November 10, Tether's CTO, Paolo Ardoino, confirmed the company has "no plans to invest or lend money to FTX/Alameda."…

2 years ago

FTX Japan To Put Into Close-only Mode

Following a formal order to cease operations issued earlier in the day by Japan's Financial Services Agency, FTX Japan announced…

2 years ago

White House Speaks Out About FTX Case

FTX, the current controversial exchange that has brought attention to US agencies and authorities, this time, the White House has…

2 years ago

Genesis Trading Loses About $7 Million Across All Counterparties That Include Alameda

Genesis Trading, a cryptocurrency trading, and lending company, claims losses "across all counterparties" of over $7 million, which included Alameda…

2 years ago

Temasek Is Tracking Its Investment In FTX

Investment firm Temasek said it is related to crypto exchange FTX and is monitoring one of its investments, according to…

2 years ago

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