Sam Bankman-Fried Hires Mark Cohen as His Attorney: Reuters
The former head of the now-bankrupt crypto exchange, Bankman-Fried has yet to be charged with any crimes.
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Dec 6, 2022 at 8:59 p.m. UTC
Dec 6, 2022
Alameda Research
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Crypto Bank Silvergate Slides Further After Letter from US Sen. Warren
"New and disturbing allegations about the [Silvergate's] business practices have continued to surface," says the letter from the Massachusetts Democrat and two Republican coll...
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Dec 6, 2022 at 3:30 p.m. UTC
Dec 6, 2022
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Bankman-Fried Is a ‘Master of Deflection,’ Securities Lawyer Says
James Murphy said the FTX founder has used his interviews with the media to say falsely that his actions weren't intentional.
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Dec 5, 2022 at 7:11 p.m. UTC
Dec 5, 2022
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Alameda Shielded FTX From Possible $1B Loss Following Client's Leveraged Trade in 2021: Financial Times
Alameda Research bore the brunt of a $1 billion loss incurred by its affiliated firm FTX after a leveraged trade on the now-bankrupt crypto exchange backfired early last year,...
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Dec 2, 2022 at 6:56 p.m. UTC
Dec 2, 2022
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Alameda Research Shouldered FTX Loss of Up to $1B Following Client's Leveraged Trade in 2021: FT
That FTX was having to navigate such losses in the pre-bear market days of 2021 may go some way to explain its frail position that would ultimately bring about its collapse.
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Dec 2, 2022 at 3:42 p.m. UTC
Dec 2, 2022
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Sam Bankman-Fried Distances Himself From Alameda: I Wasn’t Running It
Former FTX CEO Sam Bankman-Fried apologized for the collapse of his crypto exchange in an anticipated interview with The New York Times, but distanced himself from Alameda Res...
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Dec 1, 2022 at 4:17 p.m. UTC
Dec 1, 2022
FTX’s Collapse Was a Crime, Not an Accident
Sam Bankman-Fried is a con man and fraudster of historic proportions. But you might not learn that from the New York Times, CoinDesk's Chief Insights Columnist David Z. Morris...
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Nov 30, 2022 at 7:15 p.m. UTC
Nov 30, 2022
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3Commas Customers Are Asking How Funds Were Drained From Their Accounts
Over a dozen users of the crypto trading service 3Commas, which was backed by Sam Bankman-Fried’s Alameda Research, say the platform leaked their credentials and enabled attac...
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Nov 28, 2022 at 7:28 p.m. UTC
Nov 28, 2022
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On-Chain Data Shows Close Ties Between FTX and Alameda Were There From the Start: Nansen
Niklas Polk, a research analyst at the analytics firm, discusses its latest report, and what on-chain data reveals about the wallets used by FTX and Alameda.
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Nov 22, 2022 at 9:07 p.m. UTC
Nov 22, 2022
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On-Chain Data Shows the Close Ties Between FTX and Alameda: Nansen
On-chain traces of FTT token transactions since 2019 show the "very, very connected" ties of both Sam Bankman-Fried's companies – Alameda Research and FTX. Nansen Analyst Nikl...
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Nov 22, 2022 at 3:50 p.m. UTC
Nov 22, 2022