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Avatar of Victor

Author

Victor

Alameda

BlockFi Failure Due To Neglect Risks Of Intimate Exposure To FTX And Alameda
- 972 days ago 2 mins
972 days ago
15
Jul
BlockFi Failure Due To Neglect Risks Of Intimate Exposure To FTX And Alameda

BlockFi's demise stemmed from the company leaders ignoring warnings about potential risks associated with FTX

15
Jul
Shocking: Alameda County Goes Bankrupt After Receiving $8.3M In Cryptocurrency From OKX!
- 1017 days ago 2 mins
1017 days ago
31
May
Shocking: Alameda County Goes Bankrupt After Receiving $8.3M In Cryptocurrency From OKX!

OKX has sent $8.3 million worth of cryptocurrency assets to Alameda Research in the past

31
May
BlockFi Creditors Hotly Controversy About Poor Management Of The Company
- 1032 days ago 3 mins
1032 days ago
16
May
BlockFi Creditors Hotly Controversy About Poor Management Of The Company

A brawl erupted between BlockFi's lender and the insolvent digital asset management.

16
May
OKX Transfers Whopping $60M To Alameda's Crypto Wallet
- 1038 days ago 2 mins
1038 days ago
10
May
OKX Transfers Whopping $60M To Alameda’s Crypto Wallet

According to data from Arkham Intelligence, OKX sent over $60 million worth of crypto assets

10
May
Alameda Research To Receive $53M Loan Repayment From Deltec
- 1065 days ago 2 mins
1065 days ago
12
Apr
Alameda Research To Receive $53M Loan Repayment From Deltec

FTX’s trading arm Alameda Research to be repaid $53M for loan originally made in 2021

12
Apr
FTX Failed Because Of ‘Hubris, Incompetence, And Greed,’ Report Says
- 1068 days ago 3 mins
1068 days ago
10
Apr
FTX Failed Because Of ‘Hubris, Incompetence, And Greed,’ Report Says

The first report from FTX Debtors was produced, mostly explaining the causes of the exchange's

10
Apr
Sam Bankman-Fried Now Accused Of 13 Counts: Reuters
- 1079 days ago 2 mins
1079 days ago
30
Mar
Sam Bankman-Fried Now Accused Of 13 Counts: Reuters

Sam Bankman-Fried will enter a not-guilty plea to accusations of attempting to circumvent campaign finance

30
Mar
OKX Returns $157 Million In Frozen Assets In Response FTX Bankruptcy Process
- 1079 days ago 2 mins
1079 days ago
30
Mar
OKX Returns $157 Million In Frozen Assets In Response FTX Bankruptcy Process

OKX claims it has identified $157 million in digital assets belonging to FTX and Alameda

30
Mar
Voyager's Creditors Now Reach A Settlement Agreement With FTX/Alameda
- 1114 days ago 2 mins
1114 days ago
23
Feb
Voyager’s Creditors Now Reach A Settlement Agreement With FTX/Alameda

Key Points: The Voyager Unsecured Creditors Committee (UCC) has reached a settlement with Travel and

23
Feb