alameda research
- Crypto Exchanges
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…
Read More » - Crypto Exchanges
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…
Read More » - Global News
SBF Rejects Tougher Bail Restrictions, Accuses Prosecutors of Unfair Tactics
On Saturday, lawyers representing Sam Bankman-Fried requested from a US judge not to impose a ban on the communication between…
Read More » - Companies
BlockFi Reveals $1.2 Billion in Assets Tied to FTX and Alameda in Accidental Leak
BlockFi, a crypto lending company that went bankrupt, accidentally released uncensored financial documents which revealed that it had $1.2 billion…
Read More » - Global News
Bankman-Fried to Plead Not Guilty in FTX Fraud Trial
Sam Bankman-Fried is expected to plead not guilty on Tuesday to charges that he defrauded investors and embezzled billions of…
Read More » - Crypto Exchanges
Bankman-Fried Set to Plead in NY Federal Court for Alleged Fraud and Conspiracy on January 3
Former FTX CEO Sam Bankman-Fried is set to appear in court on January 3 to enter a plea on two…
Read More » - Crypto Exchanges
Sam Bankman-Fried Used $546M in Alameda Funds to Buy Robinhood Shares
Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, borrowed a large sum of money, amounting to $546 million, from Alameda…
Read More » - Global News
Sam Bankman-Fried and FTX Execs Received Billions in Hidden Loans, Ex-Alameda CEO Says
Sam Bankman-Fried and other FTX executives received billions of dollars in secret loans from Alameda Research, the hedge fund’s former chief…
Read More » - Government
Former Alameda Research CEO to be Released on $250K Bail, but Not Allowed to Leave the US
Caroline Ellison, the former CEO of Alameda Research and a key witness in the ongoing FTX investigation, may be able…
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