Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
Voyager’s creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison.
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/O7HCJ425TZF3RMSFSJ3M5QQE5Q.jpg)
Sponsored
Feb 20, 2023 at 4:19 a.m. UTC
Feb 20, 2023
Alameda Research
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/ETE2U53TX5HJBBV5SDEOPIYMGM.jpg)
Cross-Chain Protocol Stargate Finance’s Token Surges by Double Digits on Trader Joe Partnership
The Stargate DAO also passed a token re-issuance proposal following security concerns tied to an entanglement with Alameda Research; bitcoin and ether trade slightly in the re...
Sponsored
Feb 8, 2023 at 10:03 p.m. UTC
Feb 8, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/BDMVNPNIJZHIFAXQCZRPQSRRFU.jpg)
Sam Bankman-Fried Negotiating Bail Conditions: Court Filing
Bankman-Fried’s current bail conditions bar contact with current or former employees of FTX and Alameda Research, something the disgraced founder is alleged to be doing.
Sponsored
Feb 3, 2023 at 3:38 a.m. UTC
Feb 3, 2023
:format(webp)/cdn.jwplayer.com/v2/media/V1xPL1AW/poster.jpg)
Sam Bankman-Fried Barred From Contacting FTX Employees, Using Signal
A New York judge has prohibited Sam Bankman-Fried from attempting to contact any former or current employees of Alameda Research or FTX. Bankman-Fried has also been prohibited...
Sponsored
Feb 2, 2023 at 4:38 p.m. UTC
Feb 2, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/VRHT4T6D35CWRECCX6R4KZRUYQ.png)
Alameda Research Wallet Receives $6M From Bitfinex Hot Wallet
Alameda Research received over $10 million in stablecoins overnight as Bitfinex work with liquidators to return assets.
Sponsored
Feb 2, 2023 at 11:16 a.m. UTC
Feb 2, 2023
:format(webp)/cdn.jwplayer.com/v2/media/5hNF1wub/poster.jpg)
Sam Bankman-Fried Banned From Contacting FTX Employees By Judge
A New York judge has prohibited Sam Bankman-Fried from attempting to contact any former or current employees of Alameda Research or FTX. Bankman-Fried has also been prohibited...
Sponsored
Feb 1, 2023 at 6:38 p.m. UTC
Feb 1, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/OQPWYU3VP5CTPAVE6CIEEUMCMQ.JPG)
First Mover Americas: Bankrupt With $1.4B Cash
The latest price moves in crypto markets in context for Feb. 1, 2023.
Sponsored
Feb 1, 2023 at 2:01 p.m. UTC
Feb 1, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/QW3CR7BOCBCK5HUO4HEILVM4QA.jpg)
Voyager Creditors Reject Alameda’s Attempt to Recover $446M
The creditors’ rejection follows a veto by Voyager itself.
Sponsored
Feb 1, 2023 at 6:58 a.m. UTC
Feb 1, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/XLXHC2FCSRA35KWN3LLHRQEDNY.jpg)
First Mover Americas: Celsius Network Accused of Running a Ponzi Scheme
The latest price moves in crypto markets in context for Jan. 31, 2023.
Sponsored
Jan 31, 2023 at 1:12 p.m. UTC
Jan 31, 2023
Alameda Seeks to Recover $446M in Crypto Paid to Voyager After Lender's Bankruptcy
The filing comes amid Alameda's own bankruptcy process.
Sponsored
Jan 30, 2023 at 11:41 p.m. UTC
Jan 30, 2023