FTX and Alameda Research Move $10.8M in Cryptocurrencies to Binance, Coinbase, Wintermute
These asset shifts have additionally been continuously observed ever since FTX filed for chapter, leaving many to take a position ...
Tag: Alameda
The Alameda gap and crypto liquidity crisis explained
FTX collapse: Unraveling the cryptocurrency disaster of November 2022 In November 2022, the cryptocurrency world was rocked by the collapse ...
FTX and Alameda Research wallets send $13.1M in crypto to exchanges overnight
The crypto wallets linked to now-defunct crypto trade FTX and its sister buying and selling agency Alameda Analysis have despatched ...
Sam Bankman-Fried Says Alameda Did Not Hedge After $30,000,000,000 Drop in Assets: Report
The disgraced founding father of crypto trade FTX Sam Bankman-Fried reportedly says that Alameda Analysis didn't try to hedge after ...
Nishad Singh testifies on Sam Bankman-Fried’s ‘excessive’ investments through Alameda
Former FTX engineering director Nishad Singh reportedly informed a New York courtroom that former CEO Sam “SBF” Bankman-Fried had a ...
Secret Alameda recording reveals exact moment staff learned about FTX deposits
A 75-minute secretly recorded audio clip of Caroline Ellison has revealed the precise second 15 former Alameda Analysis employees discovered ...
Alameda Tapped Billions of Dollars in FTX User Funds As Early as 2019, Says Co-Founder Gary Wang: Report
The co-founder of bankrupt digital asset alternate FTX says that its sister agency Alameda had been utilizing billions of {dollars} ...
Former FTX Co-Founder Gary Wang Exposes SBF’s Shady Dealing with Alameda at Trial
Wang’s testimony was a part of a plea settlement with prosecutors stemming from his responsible plea filed in December 2022. ...
Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang
Gary Wang, FTX’s co-founder and former chief expertise officer, once more appeared in courtroom on the fourth day of the ...
FTX deposits went to account controlled by Alameda for months, Yedidia testifies
Adam Yedidia, Sam Bankman-Fried’s faculty roommate and an early worker of FTX, continued his testimony on Oct. 5, the second ...