County Alameda Financial News
11.10 / 17:53
Law
regulation
crimes
FTX
Court
Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX
Testifying on the sixth day of Sam “SBF” Bankman-Fried’s criminal trial in New York, former Alameda Research CEO Caroline Ellison admitted to providing fudged numbers for review by Genesis.
11.10 / 04:37
FTX
Time
SBF's Legal Time Seeks to Cross Examine Caroline Ellison Over FTX's Anthropic Investment
Sam Bankman-Fried’s defense team is preparing to question Caroline Ellison, the former CEO of Alameda Research, over FTX’s investment in AnthropicAI.
10.10 / 19:59
FTX
SBF's Lawyers Seek To Cross-Examine Gary Wang on Counsel’s Involvement in Alameda Loans
In the ongoing multi-billion fraud trial of the bankrupt FTX exchange, Sam Bankman-Fried (SBF) has blamed lawyers' involvement in structuring the loans issued to FTX co-founder Gary Wang by Alameda Research.
07.10 / 21:15
UPS
CEO
Gap
Software
Nov
Celebrity
Sam
Customer
Sam Bankman-Fried stole customer funds from the beginning of FTX, exchange's co-founder tells jury
Sam Bankman-Fried authorized the illegal use of FTX customers’ funds and assets to plug financial gaps at an affiliated hedge fund from the exchange’s earliest days, FTX’s co-founder Gary Wang told a New York jury on Friday, as prosecutors pressed thei...
07.10 / 21:15
UPS
Provident
MET
Man
Platform
Action
Sam
FTX co-founder testifies against Sam Bankman-Fried, saying they committed crimes and lied to public
FTX's co-founder has begun to tell a New York jury that he and Sam Bankman-Fried committed financial crimes and lied to the public before the cryptocurrency trading platform collapsed last year
06.10 / 13:25
CFTC
Voyager
US CFTC Reportedly Considering Enforcement Action Against Former Voyager CEO
U.S. regulators are currently considering taking enforcement action against Stephen Ehrlich, the former CEO of the bankrupt crypto lender Voyager, Bloomberg reported citing sources familiar to the matter.
21.09 / 20:39
UPS
Fighting
Death
Actor
stars
Angus Cloud: 'Euphoria' star's cause of death revealed. Here’s what authorities say
Euphoria' star Angus Cloud, the cause of his death was revealed on Thursday. According to the Alameda County Coroner, the actor died as a result of intoxication due to the combined effects of methamphetamine, cocaine, fentanyl and benzodiazepines. Cloud died on July 31, 2023, at the age of 25. He portrayed drug dealer Fezco in 'Euphoria', HBO’s Emmy-winning drama from Sam Levinson and starring Zendaya.
08.09 / 10:43
06.09 / 22:27
Digital
Coindesk
Southern
Bitcoin
Genesis Global Capital seeks to recoup over $600 million unpaid DCG loans
NEW YORK (Reuters) — Digital Currency Group was sued on Wednesday by its bankrupt Genesis Global Capital cryptocurrency lending unit, as both sides negotiate DCG's repayment on more than $610 million of loans that matured in May.
18.08 / 09:35
Blockchain
Tokens
FTX
DAO
Mantle
Mantle pauses token migration to stop FTX from converting $43M in BIT tokens to MNT
A community member started a discussion among participants in the Mantle decentralized autonomous organization (DAO), proposing to restrict the collapsed FTX exchange and Alameda Research from converting their BitDAO (BIT) tokens worth $43 million to Mantle (MNT) amid the ongoing token migration process.
08.08 / 20:17
Law
regulation
crimes
FTX
Deal
Former FTX exec Ryan Salame and US prosecutors are discussing a plea deal: Report
Ryan Salame, the former co-CEO of FTX Digital Markets, is reportedly discussing a guilty plea with authorities in the United States.
24.07 / 23:15
21.07 / 10:47
Provident
Cooper
show
country
Power
FTX lawsuit alleges big bonuses, abuse of power, and a private island
Bankrupt FTX Trading Ltd.’s latest lawsuit against co-founder Sam Bankman-Fried and his former top executives revealed new details about the allegations of massive fraud at the fallen crypto conglomerate.
31.05 / 21:23
regulation
Fraud
FTX
SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense
Sam Bankman-Fried (SBF) is seeking to subpoena documents from Fenwick & West. That’s the law firm that served as the outside counsel to FTX, Alameda Research and SBF personally from “early in their development” until the FTX bankruptcy. Now SBF’s legal team wants to use the documents in his defense in the 13-count criminal case against him.
11.05 / 04:41
FTX
Fried
Bankman-Fried asks court to dismiss charges over FTX collapse
FTX chief Sam Bankman-Fried asked a US federal court Monday to toss out most of the charges he faces over the collapse of his crypto exchange last year. In a pre-trial motion, lawyers for Bankman-Fried asked the US District Court for the Southern District of New York to dismiss 10 of the 13 charges against him, arguing that in some of the charges prosecutors failed to «state an offense» or to «allege a valid property right.» The disgraced crypto currency highflyer has pleaded not guilty to fraud, conspiracy and money laundering charges. Extradited to the United States in December from the Bahamas and put under house arrest, Bankman-Fried faces potentially dozens of years in prison. His trial is scheduled to begin in October in New York.
26.04 / 17:01
Digital
CEO
Matthews
Shuts Down
FTX Bankruptcy Claims Another Casualty: Web3 Video Game Storybook Brawl Shuts Down – Here's the Latest
At this point, one would have thought the FTX domino effect was over, but the latest report suggests the opposite.
12.04 / 09:01
business
FTX
Bankruptcy
Ren Protocol transfers all assets to FTX debtors’ wallet in case of shutdown
Cross-chain bridge platform Ren Protocol has announced that FTX, Alameda Research and other affiliates that acquired the platform in 2022 have authorized and directed the platform to move all its crypto assets to FTX debtors’ wallets.
31.03 / 16:47
business
Investments
Research
hedge fund
Crypto news site The Block gets new CEO and reported staff layoffs following admitted ties to SBF
Larry Cermak, vice president of research at The Block, has announced that he will be taking the reins at the crypto and blockchain news website from interim chief executive officer Bobby Moran — the second change in leadership since reports surfaced that former CEO Mike McCaffrey financed the platform through loans from Alameda Research.
29.03 / 19:39
Law
regulation
FTX
Fried
Sam
Sam Bankman-Fried is paying for legal defense using previously gifted funds from Alameda: Report
Former FTX chief executive officer Sam Bankman-Fried, also known as SBF, is reportedly funding the legal team defending him against federal charges with millions of dollars he gifted his father from Alameda Research.
23.03 / 05:33
business
regulation
Venture Capital
FTX
Court
Bankruptcy
Fried
Backed
FTX seeks to claw back $460M from Bankman-Fried-backed VC firm
Bankrupt crypto exchange FTX is seeking to recover $460 million of allegedly misappropriated customer funds from venture capital (VC) firm Modulo Capital, which received a sizeable investment from Alameda Research last year.
13.03 / 10:17
business
Binance
regulation
SEC
Court
U.S.
saga
Binance US, Alameda, Voyager Digital and SEC — the ongoing court saga
Over the last year, a series of court cases have struck the crypto industry. Bankruptcy, liquidity issues and fraud have caused the industry to fall under the microscope of regulators around the world.
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