FTX Affiliate Alameda Research Drops Grayscale Lawsuit
FTX liquidators are scrapping a costly legal battle to secure money for FTX creditors, following GBTC's conversion into a spot bitcoin ETF.
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Jan 22, 2024 at 5:47 p.m. UTC
Jan 22, 2024
Alameda
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FTX, Alameda Wallets Move More Than $78 Million in Crypto to Exchanges: Spotonchain
The tokens were moved to Binance and Coinbase overnight in accordance with a bankruptcy court order allowing the sale of some FTX assets, data from Spotonchain show.
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Nov 1, 2023 at 1:00 p.m. UTC
Nov 1, 2023
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Millions in Ether, Chainlink Linked to FTX and Alameda Moved
These funds seemed to be sent to wallets of crypto exchange Binance, where they presumably could be sold.
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Oct 25, 2023 at 12:28 p.m. UTC
Oct 25, 2023
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How Heated Sidebars During the SBF Trial Could Impact the Jury’s Decision
Ari Redbord, Global Head of Policy at TRM Labs, discusses why Caroline Ellison’s testimony has been the most critical in the case so far, why sidebars in the courtroom can get...
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Oct 13, 2023 at 6:01 p.m. UTC
Oct 13, 2023
Alameda Lost Nearly $200M to Phishing Attacks, Ex-Engineer Says
Lax security practices seemed to be a feature of the former crypto trading titan.
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Oct 12, 2023 at 6:39 a.m. UTC
Oct 12, 2023
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Alameda Was ‘Business as Usual’ Before Collapse: Ex-Engineer
Security and risk checks were “poor” at the company, but the implosion of the trading firm came as a surprise to insiders, the former employee said.
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Oct 4, 2023 at 7:14 p.m. UTC
Oct 4, 2023
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FTX Founder Sam Bankman-Fried Intends to Blame Fenwick & West Lawyers in His Defense
Sam Bankman-Fried intends to argue he was acting in "good faith" in loaning funds to FTX and Alameda executives, in setting Signal messages to auto-delete and in setting up a...
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Aug 23, 2023 at 2:56 p.m. UTC
Aug 23, 2023
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What FTX's Sam Bankman-Fried Is 'Freaking Out About'
A recent court filing reveals prosecutors plan on submitting personal notes from former Alameda CEO Caroline Ellison as evidence against FTX founder Sam Bankman-Fried ahead of...
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Aug 16, 2023 at 5:23 p.m. UTC
Aug 16, 2023
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Bankrupt Crypto Lender BlockFi Inches Closer to Refunding Clients
The firm receives conditional approval for its restructuring plan from a U.S. bankruptcy court.
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Aug 3, 2023 at 4:15 a.m. UTC
Aug 3, 2023
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FTX Wants to Claw Back $71M From Its Philanthropic and Life Science Arms
FTX and its sister firm Alameda seeks to retrieve more than $71 million from its philanthropic arm and other life science entities. Separately, several users of bankrupt crypt...
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Jul 20, 2023 at 5:11 p.m. UTC
Jul 20, 2023