FTX and Alameda Research transferred a significant sum of $13.6 million to Binance and Coinbase on November 1. This transfer…
Search Results: alameda research (138)
FTX, the renowned cryptocurrency exchange, has been accused of granting a secret backdoor to Alameda Research, a prominent crypto hedge…
Suspicion and speculation have emerged in the cryptocurrency community after an extensive Twitter thread by MacNBTC connected the alleged BALD…
According to a press release, FTX’s sister company Alameda Research has sued cryptocurrency asset management Grayscale Investments, requesting injunctive relief…
Trading company Alameda Research filed a new lawsuit against the insolvent cryptocurrency broker Voyager Digital in an effort to collect…
According to FTX lawyer Andrew Dietderich, former FTX CEO Sam Bankman-Fried (SBF) allegedly gave Gary Wang, the crypto exchange’s co-founder,…
According to recent investigations into Sam Bankman-Fried and his defunct exchanges, Alameda Research, the already insolvent crypto trading company, nearly…
Wallets linked to Alameda Research were recently active again, and they swapped more than $1.7 million overnight. As recently reported,…
Sam Bankman-Fried’s trading company, Alameda Research, owes his cryptocurrency exchange, FTX, over $10 billion for taking out loans financed by…
FTX and Alameda have reached a settlement with BlockFi. The agreement stipulates an up to $874 million payment to BlockFi,…