Alameda

FTX May Have Over 1 Million Creditors

According to a court document that finally started to describe the company's bankruptcy, FTX may have more than 1 million…

2 years ago

Alameda Research Detected Insider Trading With FTX

Alameda Research accumulated self-interest tokens before they were listed on the FTX exchange, according to a leak from Argus. According…

2 years ago

Congressman Brad Sherman Calls for Strong Crypto Legislation After FTX Case

Congressman Brad Sherman Calls for Strong Crypto Legislation After FTX Case

2 years ago

Alameda Once Borrowed 3AC $200 Million With The Promise Of “High Return No Risk”?

3AC, the crypto hedge fund that crashed in the aftermath of Luna, but also partly from the Sam Bankman-Fried empire…

2 years ago

Kraken Freezes Accounts Owned By FTX Group

With the collapse of the Sam Bankan-Fried empire, many crypto companies have limited their involvement in FTX as little as…

2 years ago

Jump Crypto Says It Still Believes In The Future Of The Crypto Industry

Jump Trading Group’s cryptocurrency arm, Jump Crypto, said the exposure to FTX was managed by their risk framework, and they…

2 years ago

FTX Has Nearly $9 Billion To Pay Before Bankruptcy

The Financial Times says that FTX had just $900 million in liquid assets vs. $8.9 billion in liabilities on the…

2 years ago

soBTC Issued By FTX Is No Longer Redeemable

Following the filing of both companies for Chapter 11 bankruptcy protection, wrapped tokens on Solana issued by FTX or Alameda…

2 years ago

Sam Bankman-Fried Built ‘Backdoor’ To Transfer Money Outside Of FTX: Reuters

According to two persons who knew the situation, Sam Bankman-Fried created a "backdoor" to his FTX exchange to alter financial…

2 years ago

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