Alameda

Finance

Blockfi

BlockFi Creditors Say Crypto Lender Was a Victim of Bad Management

The creditors committee said in a court filing that BlockFi was pressing a “false case narrative” by portraying itself as a victim, and more blame should be placed on its management.

By Sam Reynolds

Sponsored

May 16, 2023 at 7:08 a.m. UTC

May 16, 2023

BlockFiFTXAlameda

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Policy

Regulations

BlockFi Claims Against FTX, Alameda 'Largest Driver' of More Than $1B in Asset Recoveries, Firm Says

The litigation supporting claims against the bankrupt crypto lender's commercial counterparties is set to make a difference "in excess of $1 billion" to creditors, court filings say.

By Sandali Handagama

Sponsored

May 15, 2023 at 2:07 p.m. UTC

May 15, 2023

regulationsBlockFiFTXAlamedaBankruptcy

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Technology

Alameda

Alameda Research Receives $57M From Crypto Exchange OKX

Alameda Research-controlled wallets hold over $240 million worth of cryptocurrencies.

By Shaurya Malwa

Sponsored

May 9, 2023 at 11:27 a.m. UTC

May 9, 2023

AlamedaOKX

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Finance

On-chain data

Alameda-Linked Wallet Sent $100M of Stablecoins to Trading Firms After USDC Depeg

Three other wallets linked to FTX and Alameda sent $188.5 million in stablecoins to crypto exchanges on Tuesday.

By Oliver Knight

Sponsored

Mar 15, 2023 at 12:18 p.m. UTC

Mar 15, 2023

On-chain DataFTXAlamedaJohn Ray III

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Markets

Binance

In About-Face, Crypto Exchanges Abandon Support for STG Token Reissuance

Stargate Finance’s original STG token is gaining support again after StargateDAO canceled its plans to reissue STG following a dispute with FTX liquidators.

By Elizabeth Napolitano

Sponsored

Mar 14, 2023 at 10:36 p.m. UTC

Mar 14, 2023

BinanceAlamedaFTX

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Video

Circle

Crypto Bank Silvergate Shutdown: 3 Key Takeaways

The crypto meltdown has claimed its first big casualty in the mainstream financial system. California-based Silvergate Bank plans to "voluntarily liquidate" its assets and wind down operations. Here are three key things to know about the company’s unwinding and what it means for the crypto industry and beyond.

By CoinDesk Staff

Sponsored

Mar 13, 2023 at 1:00 p.m. UTC

Mar 13, 2023

CirclebankingCoinbasePaxosRegulationFTXExplainerSilvergateSilvergate BankSignature BankhearingcontagionAlameda

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Policy

Voyager

$1B Voyager-Binance Deal Benefits Halved if Alameda Loan Claim Succeeds: Texas Regulators

In a court filing, the regulators cast doubt on Binance.US' relationship with Binance.com and alleged its staking service is illegal.

By Jack Schickler

Sponsored

Feb 27, 2023 at 10:36 a.m. UTC

Feb 27, 2023

VoyagerBinanceAlamedaBankruptcyTexas State Securities Board

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Finance

Regulations

Voyager to Hold Onto $445M of Alameda Loan Repayments Pending Court Order or Settlement

Alameda, FTX's trading arm, filed suit in January to recover claw back repayments made to the crypto lender before its own bankruptcy filing.

By Sandali Handagama

Sponsored

Feb 23, 2023 at 9:45 a.m. UTC

Feb 23, 2023

regulationsFTXVoyager DigitalAlamedaBankruptcy

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Finance

Sam bankman-fried

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.

By Sam Reynolds

Sponsored

Feb 20, 2023 at 4:19 a.m. UTC

Feb 20, 2023

Sam Bankman-FriedSam TrabuccoCaroline ellisonGary wangNishad singhFTXAlamedaAlameda ResearchVoyager Digital

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Markets

Token

Crypto Startups Are Increasingly Postponing Token Launch Plans as Alameda Research's Contagion Effects Linger

Data from CoinMarketCap shows a precipitous decline in applications for token listings as liquidity dries up.

By Sam Reynolds

Sponsored

Feb 16, 2023 at 1:04 p.m. UTC

Feb 16, 2023

tokendYdXKaikoAmber GroupArkham intelligenceWintermuteAlamedaLiquidity

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