Alameda Research

CDCROP: Court Lawsuit Judge Legal (Shutterstock)
FTX Units Sue Former Executvies, Embed Shareholders to Retrieve $243M From Acquisition
The estate alleges FTX founder Sam Bankman-Fried and other "insiders" misappropriated company funds to acquire Embed in late September 2022, weeks before the crypto exchange filed for bankruptcy.
CDCROP: Court Lawsuit Judge Legal (Shutterstock)

FTX Spelled in Letter Blocks. (CraigRJD/Getty)
FTX Will Receive All of Ren Protocol's Pegged Assets, Including Bitcoin and Dogecoin
FTX’s sister company Alameda Research had previously acquired Ren to provide long-term funding before shutting down.
FTX Spelled in Letter Blocks. (CraigRJD/Getty)

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Sam Bankman-Fried to Plead Not Guilty to Bribery, Campaign Finance Charges: Reuters
FTX founder Sam Bankman Fried will plead not guilty on charges of trying to evade campaign financing laws and attempting to bribe one or more Chinese government officials according to a Reuters report Coin Desk Global Policy and Regulation Managing Editor Nikhilesh De weighs in Separately OKX says it has identified 157 million in digital [...]
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CDCROP: FTX CEO John J. Ray III (C-Span)
Crypto Exchange OKX Says It's Turning Over $157M in Frozen FTX and Alameda Assets
FTX bankruptcy lawyers say $694 million in liquid assets have been identified before OKX’s announcement.
CDCROP: FTX CEO John J. Ray III (C-Span)

FTX bankruptcy estate consolidates ARB airdrop (Christine Roy/Unplash)
FTX Bankruptcy Estate Consolidates Arbitrum Airdrop Tokens Into Single Wallet
The estate now holds 33,125 ARB tokens worth around $42,000.
FTX bankruptcy estate consolidates ARB airdrop (Christine Roy/Unplash)

FTX founder Sam Bankman-Fried
FTX Firms Had $6.8B Hole in Balance Sheet at Time of Bankruptcy
The group of companies had debts of about $11.6 billion against $4.8 billion in assets, according to a presentation filed by its advisers.
FTX founder Sam Bankman-Fried

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Earlier Red Flags and Warnings About Sam Bankman-Fried
According to Time leaders of the Effective Altruism movement were repeatedly warned of Sam Bankman Fried's role as CEO of Alameda Research beginning in 2018 Meanwhile FTX s new management team said the crypto exchange transferred 2 2 billion to Bankman Fried through various entities The Hash panel discusses the latest in the fall of [...]
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Alameda-Linked Wallet Sent $100M in Stablecoins to Crypto Trading Firms After USDC Depeg
A wallet linked to the liquidators of the Alameda Research estate sent 100 million in stablecoins to crypto trading firms over the weekend Over 47 million worth of USD coin USDC which fell victim to a depeg last weekend amid banking concerns in the U S was sent to GSR Markets on Monday with a [...]
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Crypto Critics' Corner Co-Host 'Surprised' by Tether's Resiliency
Crypto Critics' Corner co-host Bennett Tomlin, who is a notable critic of stablecoin Tether, said he is continuously "surprised" by the resiliency of Tether, particularly following its relationship with Alameda Research.
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How Bitcoin Responded to Powell's Testimony on Capitol Hill
U S Federal Reserve Chair Jerome Powell made a notable change from his Senate testimony on Tuesday compared to his prepared remarks before the House on Wednesday The central bank chair said no decision has been made on the size of the coming March rate hike Arca Head of Research Katie Talati discusses the impact [...]
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