FTX and Alameda Research Carry Out New Transfers for $22 Million
FTX and Alameda Research are currently engaged in significant digital asset transfers, with figures reaching an impressive $22 million, as revealed by the blockchain analysis...
Tag : Alameda Research
SBF Borrowed Billions From FTX Customers Without Permission
A stunning testimony has revealed that Sam Bankman-Fried instructed the co-founder of the cryptocurrency exchange FTX, Gary Wang, to create a “secret” backdoor in order...
US Authorities Probe Ex-FTX Engineer, Nishad Singh
According to a Jan. 5 Bloomberg report citing persons familiar with the subject, federal authorities in the United States, including the SEC and the CFTC,...
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...
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...
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...
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...
Solana Shares Facts About Its Ties To FTX as SOL Suffers
All leading cryptocurrencies have declined significantly in the week following the fall of the once-dominant crypto exchange FTX, including Solana (SOL), which has suffered a...