FTX and Alameda Research Face a New Lawsuit: Allegations of Fraudulent Manipulations with USDT
TL;DR A lawsuit against FTX and Alameda Research exposes an alleged fraud scheme related to the stablecoin Tether (USDT). It is alleged that FTX used...
Tag : Alameda
Alameda Research Files a $446m Lawsuit Against Bankrupt Voyager Digital
The FTX saga severely disrupted the crypto space but it is far from over. With every passing day there is a different angle to the...
SBF Will Plead Not Guilty to Criminal Charges
According to a story in the Wall Street Journal, SBF, the former CEO of the defunct exchange FTX, is planning to enter a not-guilty plea...
Alameda Wallets Become Active And Begin Trading After SBF Bail
The crypto wallets related to FTX’s sister company, the now-bankrupt trading firm Alameda Research, were detected transferring assets just a few days after the former...
SBF Arrives in the US to “Face the Music”
Following his extradition from The Bahamas on Wednesday night, Sam Bankman-Fried (SBF), the shamed FTX founder and former CEO who is facing eight criminal fraud...
Silvergate Bank Sued Over its Dealings with Troubled FTX and Alameda
An affected victim has filed a class-action lawsuit in the California Southern District Court against Silvergate Bank, Silvergate Capital Corporation, and Silvergate CEO Alan Lane...
Sam Bankman-Fried Is Being Investigated Over Terra Crash
It has been alleged that federal prosecutors in the United States have begun looking into whether or not the collapse of the Terra ecosystem was...
Alameda Ex-CEO Caroline Ellison Reportedly Spotted in a US City
The Autism Capital Twitter account and a citizen journalist shared two photos of a woman who resembled the company Alameda Research CEO Caroline Ellison on...
Sam Bankman-Fried’s NYT Interview Is Not Helping His Case
Disgraced Sam Bankman-Fried, who served as the CEO of FTX before the company went bankrupt, has made his first live public appearance since the fall...
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...