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
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/DP4VRSKUBNF4VBPJSCAELSYTCA.jpg)
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.
Sponsored
Feb 16, 2023 at 1:04 p.m. UTC
Feb 16, 2023
:format(webp)/cdn.jwplayer.com/v2/media/IsESkHF1/poster.jpg)
FTX Aims to Claw Back $400M From a JPMorgan Account: Report
FTX company insiders, including Sam Bankman-Fried, former Alameda CEO Caroline Ellison, Bankman-Fried's father Joseph Bankman, Gary Wang and Nishad Singh have been served subp...
Sponsored
Feb 15, 2023 at 3:27 p.m. UTC
Feb 15, 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)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/TRDQJ2TP7REMTNAXVFARPWXUSE.jpg)
Stargate to Reissue STG Tokens Following Alameda Wallet Hack
STG token's price rose 14% following news the token would be reissued in March.
Sponsored
Feb 1, 2023 at 9:07 p.m. UTC
Feb 1, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/4BQZZXLGM5EONJLZBYRYKS72HA.jpg)
US Blacklists Bitcoin, Ether Addresses Tied to Russian Sanctions-Evasion Efforts
The addresses are linked to Russia's arms exports intermediary, according to OFAC.
Sponsored
Feb 1, 2023 at 5:04 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/7UX3R2L7Z5CWVDKLG3DQBNICU4.jpg)
Sam Bankman-Fried Seeks Right to Transfer FTX's Crypto
Lawyers for the failed crypto exchange's founder said there was no evidence for restricting his access to crypto held by FTX as part of bail conditions in a fraud trial.
Sponsored
Jan 28, 2023 at 10:28 a.m. UTC
Jan 28, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/FDYNTOPR7BFPBPWUEQHVKZ67ZM.jpg)
Sam Bankman-Fried Denies Stealing FTX Funds in New Online Post
The former FTX CEO blamed the exchange's collapse on the crypto market meltdown, Alameda’s poor hedging and a "targeted attack" by Binance.
Sponsored
Jan 12, 2023 at 2:18 p.m. UTC
Jan 12, 2023
:format(webp)/cdn.jwplayer.com/v2/media/TNRX67jM/poster.jpg)
Alameda-Linked Wallet Movement; Bitcoin Miner Bitfarms' CEO Resigns
On-chain data cited by crypto research firm Arkham Intelligence suggested $1.7 million worth of tokens from Alameda-linked wallets were sold in the open market over a span of...
Sponsored
Dec 29, 2022 at 9:11 p.m. UTC
Dec 29, 2022