
Alameda Reportedly Withdrew $204M From FTX US Days Before Exchange Collapsed
Alameda Research allegedly withdrew a wide amount of cash from FTX US, FTX crypto exchange’s US affiliate, a few days before the crypto company declared bankruptcy.
Companies tracks how businesses, investors and institutions are changing the crypto market. This section covers funding rounds, acquisitions, product launches, treasury decisions, partnerships and strategic moves by exchanges, miners, fintech firms, asset managers and blockchain infrastructure companies. The focus is on business impact, not promotional announcements.

Alameda Research allegedly withdrew a wide amount of cash from FTX US, FTX crypto exchange’s US affiliate, a few days before the crypto company declared bankruptcy.
Companies coverage tracks the businesses building and operating crypto market infrastructure: exchanges, custodians, fintech firms, treasury companies, payment providers and institutional platforms. It connects product decisions and balance sheets with their impact on users and markets.
Crypto exchanges, fintechs, custody providers, infrastructure companies, public firms with digital asset exposure and institutional service providers.
Company decisions can affect product access, liquidity, custody risk, compliance, user funds and institutional adoption.
When relevant, coverage may reference filings, official statements and regulatory records.

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Sam Bankman-Fried, the former CEO of FTX exchange, is the subject of an inquiry into possible fraudulent activity in Turkey, according to a statement…

The world’s second-largest cryptocurrency exchange by trading volume, OKX, has introduced three new industry-leading solutions that provide its retail and institutional users more transparency…

The cryptocurrency lender, Genesis Global Capital has hired investment bank Moelis & Company to consider alternatives including a potential bankruptcy, according to the New…

Senators Elizabeth Warren, Tina Smith, and Richard Durbin have reaffirmed their concerns for Fidelity Investments to rethink providing a 401(k) retirement package connected to…

FTX’s bankruptcy has caused investors to migrate massively to the rival exchange Binance, which currently dominates with a 64% market share among the top…

The co-founder and CEO of Metaplex, Stephen Hess, stated on Thursday that the company has started a wave of corporate layoffs.

The bankruptcy petition for FTX was made public yesterday, and it has revealed various falsehoods about Sam Bankman-Fried and his workers, demonstrating that the…

Binance is under backlash from the cryptocurrency community after moving $2.7 billion (USDT) from their proof-of-reserves wallet barely 20 hours after posting their proof-of-reserves…

This drama of FTX enters yet another week. Several respected members of the industry have spoken out against Sam Bankman-Fried, describing him as a…