alameda research
- Crypto Exchanges
Shocking Transfer: OKX Sends $60 Million in Digital Assets to Failed Hedge Fund Alameda Research
Data from crypto analytics platform Arkham Intelligence reveals that on May 9th, digital assets worth approximately $60 million were transferred…
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FTX Pursues $4B in Funds from Bankrupt Lender Genesis in Legal Dispute
Cryptocurrency exchange FTX is attempting to retrieve approximately $4 billion from Genesis, a bankrupt crypto lender, and a solvent British…
Read More » - Global News
Judge Merges Multiple Lawsuits Accusing Silvergate Bank of Collusion with FTX Exchange
On April 19th, United States District Judge Jacqueline Scott Corley decided to consolidate three investor lawsuits against the now-defunct crypto…
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Bankman-Fried Faces New Charges, Pleads Not Guilty in Superseding Indictment
Sam Bankman-Fried, the former CEO of FTX, has been charged with five additional counts, including bribery, since his arraignment in…
Read More » - Global News
Sam Bankman-Fried Accused by US Authorities of Paying $40 Million Bribe to Chinese Officials
Sam Bankman-Fried, the founder and former CEO of FTX cryptocurrency exchange, has been hit with a new indictment comprising 13…
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Court Greenlights Voyager Digital Plan to Sell Assets to Binance US Despite SEC Arguments
Bankrupt cryptocurrency lender Voyager Digital has received court approval to sell assets worth more than $1 billion to Binance.US. The…
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FTX Sues Grayscale and DCG
Collapsed crypto exchange FTX filed a lawsuit against Grayscale Investment, citing mismanagement of the firm as evidence that it was…
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Former FTX Engineering Director Admits to Fraud Charges and Agrees to Cooperate with Prosecutors
Nishad Singh, a former engineering director at FTX, has admitted to committing fraud and has agreed to assist US prosecutors…
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Judge Denies New FTX Investigation, Attorneys Accrue $25M in Fees with Over $2.1K per Hour
On Wednesday, a judge overseeing the bankruptcy case of FTX in the US dismissed a request by the Department of…
Read More » - Global News
FTX Files Lawsuit Against Voyager Digital Over Repayment of $446M Loan
Bankrupt crypto exchange FTX has taken legal action against Voyager Digital by filing a lawsuit on Monday. FTX aims to…
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