Alameda Research Liquidates Ethereum-Based Token Holdings for Bitcoin
Data from Arkham Intelligence indicated that $1.7 million worth of the tokens was sold.
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Dec 29, 2022 at 6:40 a.m. UTC
Dec 29, 2022
alameda research
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Ellison and Wang Will Be ‘Game Changers' in Bankman-Fried's Trial, Lawyer Says
The testimony of the two FTX insiders could be damning for Bankman-Fried as he fights criminal charges, according to Ian McGinley, a partner at Akin Group.
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Dec 27, 2022 at 6:40 p.m. UTC
Dec 27, 2022
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Sam Bankman-Fried Released on $250M Bail Secured by Parents
In his first court appearance since being extradited from the Bahamas, the former CEO was told he can live with his parents on $250 million bail secured by their Palo Alto house.
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Dec 22, 2022 at 6:47 p.m. UTC
Dec 22, 2022
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Caroline Ellison Plea Agreement: $250,000 Bail, Surrender of Travel Documents, Forfeiture of Assets
The plea agreement would waive Ellison of any charges except criminal tax violations, provided she fully cooperates with U.S. Attorney's office.
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Dec 22, 2022 at 6:29 a.m. UTC
Dec 22, 2022
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FTX’s Bankman-Fried Gave Ex-Jane Street Traders Who Formed Modulo Capital $400M
Founded in early 2022, Modulo operated out of the same luxury Bahamian condominium community where Sam Bankman-Fried and other FTX employees lived.
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Dec 19, 2022 at 9:05 p.m. UTC
Dec 19, 2022
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Bankman-Fried Lawsuits Expose FTX's 'Special Treatment' of Alameda Research
Sam Bankman-Fried’s “personal piggy bank” Alameda Research was deeply intertwined with his exchange, FTX.
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Dec 13, 2022 at 11:28 p.m. UTC
Dec 13, 2022
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10 Questions for FTX CEO John J. Ray III From a Securities Lawyer
In his recent media tour, disgraced founder Sam Bankman-Fried claims he did not commit fraud. Someone that still has access to FTX and Alameda Research’s accounts could prove otherwise.
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Dec 12, 2022 at 7:43 p.m. UTC
Dec 12, 2022
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Sam Bankman-Fried’s Alameda Research Secretly Funded Crypto Media Site The Block and Its CEO
CEO Michael McCaffrey has resigned as a result of the loans coming to light, The Block confirmed.
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Dec 9, 2022 at 7:28 p.m. UTC
Dec 9, 2022
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Be Patient: Sam Bankman-Fried Could Go to Prison for a Very, Very Long Time
The former wonder boy could be behind bars for life, according to U.S. federal sentencing guidelines.
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Dec 7, 2022 at 5:16 p.m. UTC
Dec 7, 2022
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DeFi Project Mercurial Plots Revamp and New Tokens Following 'Toxic' Association With FTX
Mercurial would launch some of its popular products as a separate project under the name Meteora.
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Dec 7, 2022 at 10:39 a.m. UTC
Dec 7, 2022