Alameda

FTX, Alameda want to recover $71 million from the defunct exchange's philanthropic arm (Pixabay)
FTX Seeks to Recover $71M From Its Philanthropic and Life Science Arms
The firms funneled corporate funds to other organizations on behalf of their founder Sam Bankman-Fried’s "personal aggrandizement," a court filing shows.
FTX, Alameda want to recover $71 million from the defunct exchange's philanthropic arm (Pixabay)

John J. Ray III (C-Span)
FTX Customers Have Until End-September to Submit Bankruptcy Claims
Former customers will receive an email containing a link to the Customer Claims Portal.
John J. Ray III (C-Span)

BlockFi CEO Zac Prince at Consensus 2019 (CoinDesk)
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 mana...
BlockFi CEO Zac Prince at Consensus 2019 (CoinDesk)

(Pixabay)
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 filin...
(Pixabay)

(Creative Commons)
Alameda Research Receives $57M From Crypto Exchange OKX
Alameda Research-controlled wallets hold over $240 million worth of cryptocurrencies.
(Creative Commons)

Alameda Research-linked wallet transfers to trading firms. (Arkham Intelligence)
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.
Alameda Research-linked wallet transfers to trading firms. (Arkham Intelligence)

(Billy Huynh/Unsplash)
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.
(Billy Huynh/Unsplash)

Crypto Bank Silvergate Shutdown: 3 Key Takeaways
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 win...
Crypto Bank Silvergate Shutdown: 3 Key Takeaways

Changpeng Zhao, CEO of Binance(CoinDesk)
$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.
Changpeng Zhao, CEO of Binance(CoinDesk)

(Pixabay)
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.
(Pixabay)