Alameda Research

DOJ Alleges Sam Bankman-Fried Leaked Caroline Ellison’s Private Diary
DOJ Alleges Sam Bankman-Fried Leaked Caroline Ellison’s Private Diary
The U.S. Department of Justice (DOJ) has accused former FTX CEO Sam Bankman-Fried of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Time...
DOJ Alleges Sam Bankman-Fried Leaked Caroline Ellison’s Private Diary

New FTX CEO John J. Ray III (C-Span)
The Second FTX Asset Recovery Report Is Packed With Bombshells
New claims put Sam Bankman-Fried and his friends even closer to the center of a brazen conspiracy.
New FTX CEO John J. Ray III (C-Span)

Alameda Seeks to Claw Back $700M Paid to ‘Super Networkers’
Alameda Seeks to Claw Back $700M Paid to ‘Super Networkers’
Alameda Research, the hedge fund arm of the bankrupt crypto exchange FTX, is seeking the return of $700 million founder Sam Bankman-Fried appears to have paid for access to ce...
Alameda Seeks to Claw Back $700M Paid to ‘Super Networkers’

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 f...
Court Lawsuit Judge Legal (Shutterstock)

(CraigRJD/Getty Images)
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.
(CraigRJD/Getty Images)

Sam Bankman-Fried to Plead Not Guilty to Bribery, Campaign Finance Charges: Reuters
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, acc...
Sam Bankman-Fried to Plead Not Guilty to Bribery, Campaign Finance Charges: Reuters

FTX CEOJohn 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.
FTX CEOJohn 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 (Michael M. Santiago/Getty Images)
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 (Michael M. Santiago/Getty Images)

Earlier Red Flags and Warnings About Sam Bankman-Fried
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...
Earlier Red Flags and Warnings About Sam Bankman-Fried