Alameda Research News

02.08 / 20:59

Rugpull Fried Sam Crypto Sleuths Discover Potential Connections Between Sam Bankman-Fried and BALD Rugpull

Connections can be found between Sam Bankman-Fried’s trading firm Alameda Research and the deployer of an alleged crypto scam called BALD.

21.07 / 17:45

CEO Action US DoJ FTX Founder SBF Accused by US DOJ of Leaking Ex-Alameda Research CEO's Private Diary

FTX founder and former CEO Sam Bankman-Fried (SBF) faces multiple charges of fraud, wire fraud, money laundering, and more by US prosecutors.

20.07 / 19:03

business SEC Terra Luna Terra Terraform Labs seeks access to FTX wallets in fraud defense

Terraform Labs is seeking permission from a judge to subpoena data from bankrupt crypto exchange FTX, claiming the information could help its defense against a lawsuit brought by the United States Securities and Exchange Commission (SEC) in February, a court filing shows.

29.06 / 17:39

business NFT solana Marketplace Solana’s Cardinal shuts down, citing economic conditions

Solana’s Cardinal protocol is winding down operations due to economic conditions, nearly a year after raising $4.4 million to improve nonfungible tokens (NFT) utility. According to an announcement on Twitter, withdrawals should be made by Aug. 26.

11.05 / 09:47

IRS FTX Tax FTX Bankruptcy Sees $44 Billion Claims from U.S. Internal Revenue Service

The US Internal Revenue Service (IRS) has filed tax claims worth a staggering $44 billion against bankrupt crypto exchange FTX and its affiliated entities.

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.

30.03 / 10:09

Legal FTX Fried Sam Sam Bankman-Fried's Legal Expenses Paid by Alameda Money He Granted to His Father – What's Going On?

Sam Bankman-Fried, the founder of the bankrupt FTX exchange, has been accused of using the $10 million he had transferred to his father during his time as CEO to cover his legal expenses.

24.03 / 15:03

Investing Legal FTX Court Bankruptcy FTX debtors stake FTX Bankruptcy Update: FTX Debtors to Sell Mysten Labs Stake for $95 Million

The infamous crypto exchange FTX will reportedly sell its stake in Web3-focused startup Mysten Labs in an effort to pay back its customers.

01.03 / 08:01

cryptocurrency FTX Executive Indian Indian-origin FTX executive Nishad Singh pleads guilty in crypto case

Indian-origin Nishad Singh, who was part of Sam Bankman-Fried’s inner circle that ran his crypto empire FTX, pleaded guilty to US criminal charges on Tuesday, and agreed to cooperate with the investigation into Bankman-Fried, Reuters reported.

28.02 / 14:51

Ethereum MARKET FTX Volatility Bitcoin Alameda Gap Persists as Stunted Liquidity Holds Back Crypto Market

February is ending, but the 'Alameda Gap' is not.

20.02 / 17:07

UPS CEO Action FTX Fried Sam Democrats Give Back Less Than 3% of $45.2M Donation from FTX Co-Founder Sam Bankman-Fried

FTX founder Sam Bankman-Fried was a major donor to the Democratic Party in the US, but the politicians who received the donations have so far only promised return a fraction of what they got.

15.02 / 14:35

Charity Legal FTX Investment Executive Charity or Scam? Former FTX Executive's Foundation Accused of Making Profits from Employee Token Prices

A former FTX executive’s foundation allegedly turned a donation of some $600,000 in FTT tokens into a whopping $150 million. And he now wants to cash out the frozen assets.

13.02 / 18:37

FTX FTX judge weighs demand for independent bankruptcy investigation

FTX, a course of action that the crypto exchange has opposed as redundant and wasteful. The U.S. Department of Justice's bankruptcy watchdog has urged U.S. Bankruptcy Judge John Dorsey, who is overseeing FTX's Chapter 11, to appoint an independent examiner to investigate allegations of «fraud, dishonesty, incompetence, misconduct, and mismanagement» that are «too important to be left to an internal investigation.» Juliet Sarkessian, an attorney for the U.S. Trustee, said such an investigation is mandatory under federal law in all large bankruptcy cases where DOJ requests one. FTX has said an examiner would merely duplicate work already being done by FTX, its creditors, and law enforcement agencies.

05.02 / 15:13

Google FTX Fried Sam Google Invests in AI Company Anthropic Despite Ties to FTX Co-Founder Sam Bankman-Fried

Google has invested approximately $300 million in artificial intelligence start-up Anthropic, whose biggest investor is Alameda Research, the crypto hedge fund of disgraced crypto boss Sam Bankman-Fried.

27.01 / 21:39

business defi solana lending Solana DeFi project Friktion shuts down its user platform

Solana decentralized finance (DeFi) platform Friktion is shutting down its user interface and urging customers to withdraw their assets from the protocol, according to a statement on Jan. 26.

23.01 / 19:15

FTX NYDFS Financial Customers New York’s Chief Financial Regulator Mandates Firms to Separate Customers' Crypto Assets from Their Own

New York’s chief financial regulator plans to release new guidance that will mandate companies to separate their own crypto assets from that of customers'.

06.01 / 17:41

regulation Federal Reserve banking Is Crypto About to be Locked Out of the US Banking as Regulators Seeks to Forestall Contagion?

For the first time ever, regulators in the United States issued a joint warning to banks about crypto-related risks, prompted by the massive failures of several large crypto companies.

03.01 / 18:33

FTX Sam New Report: Sam Bankman Fried’s Empire Began to Crumble Long Before the Crypto Crash – Here’s What Happened

The crypto empire controlled by disgraced FTX founder Sam Bankman-Fried was fragile for years, with cracks starting to show up already in 2022, a new report has suggested.

31.12 / 17:03

FTX Ftx Trial Fried Sam Returns Sam Bankman-Fried Returns to Twitter, Denies Moving Funds in Wallets Associated with Alameda Research

Former FTX CEO Sam Bankman-Fried has returned to Twitter, denying allegations that he moved funds out of wallets associated with now-bankrupt trading firm Alameda Research.

25.12 / 13:57

FTX Sam play Alameda Research's Sam Trabucco Emerges in FTX Scandal: What Role Did He Play?

The spotlight has turned on Alameda Research’s former co-CEO Sam Trabucco as evidence shows he might have played a key role in the FTX scandal.

22.12 / 16:11

UPS CEO LinkedIn What do we know about Caroline Ellison and Gary Wang, the senior associates behind FTX’s downfall?

In the past few weeks, Caroline Ellison has been slowly disappearing from the Internet. Her LinkedIn profile, contact details and any images have all but disappeared from the online world. She last tweeted from @carolinecapital in early November.

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