Browsing: Alameda
The disgraced founder of crypto exchange FTX Sam Bankman-Fried reportedly says that Alameda Research did not attempt to hedge after…
The co-founder of bankrupt digital asset exchange FTX says that its sister firm Alameda had been using billions of dollars…
As markets, customers, and industry observers continue to dissect the U.S. Securities and Exchange Commission’s (SEC) extensive lawsuit against cryptocurrency…
After a tumultuous year in crypto, court cases have inevitably followed. Bankruptcy, liquidity issues and fraud have caused the industry…
Former FTX head of engineering Nishad Singh is reportedly pleading guilty to criminal charges that occurred after Sam Bankman-Fried’s now…
Lawyers representing bankrupt crypto broker Voyager Digital have served former FTX CEO Sam Bankman-Fried and other FTX and Alameda Research…
Wallets linked to the bankrupt Alameda Research became active again on Feb. 7, transferring millions worth of FTX Tokens (FTT).…
Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with…
The U.S. Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a…
A federal judge presiding over the criminal case against former FTX CEO Sam “SBF” Bankman-Fried has ordered him not to…