FTX-linked Alameda Research sues Voyager Digital for over $445M 

Troubled crypto trading firm Alameda Research is suing failed crypto lender Voyager Digital for more than $445 million, seeking to recover loan repayments that it made after Voyager filed for bankrupt...

FTX and Alameda Research Collapse Sad Event but ‘Good for the Long Run’ Says DWF Labs Managing Partner – Interview Bitcoin News

While the collapse of the crypto exchange FTX and its affiliate Alameda Research is thought to have left many crypto players, including market makers, in the worst possible position, according to Andr...

Bankrupt Crypto Lender BlockFi Had Secret $1,200,000,000 Relationship With FTX and Alameda: Report

A new report finds that bankrupt crypto lender BlockFi had more financial interest in Sam Bankman-Fried’s FTX and Alameda Research than originally believed. During BlockFi’s first bankruptcy hearing i...

BlockFi Owed Alameda Research $800M, Leaked Report Reveals

A CNBC report claims that BlockFi has over $800 million in loans to Alameda Research and $416 million in assets connected to the bankrupt exchange FTX. According to CNBC, these numbers are valid as of...

BlockFi Creditor Committee Advisor Reveals $1.2B Exposure to FTX, Alameda Research

The now-bankrupt crypto lending firm BlockFi has reportedly more than $1.2 billion in assets linked to FTX and Alameda Research, the two companies founded by the fallen crypto mogul Sam Bankman-Fried....

BlockFi has no ‘secret financials’ after filings show $1.2b exposure to FTX, Alameda

Failed crypto lender BlockFi says it “disclosed accurate information” to a New Jersey bankruptcy court after an unredacted court filing showed the firm has a $1.2 billion exposure to troubled exchange...

Blockfi Has over $1.2 Billion in Assets Tied up with Ftx and Alameda

BlockFi, a digital asset lender had more than $1.2 billion in assets strung with the recently bankrupted firm FTX as well as Alameda Research, as per the financials that have been removed before but b...

Unredacted Financial Documents Show Blockfi’s $1.2 Billion Connection With FTX, Alameda Research  – Bitcoin News

Unredacted documents mistakenly sent to the bankruptcy court indicate that the now-defunct crypto lender Blockfi had more than $1.2 billion tied up with FTX and Alameda Research. The accidentally reve...

$50 M Held at a Rural Washington Bank by SBF: Alameda Also Invested $11.5 M

At the time, a small bank with just 3 employees held an account worth $50 M owned by Sam Bankman-Fried. Alameda also invested $11.5 million in the bank.  Prosecutors are trying to take hold of all ass...

BlockFi secret financials show $1.2 billion tie to FTX and Alameda

BlockFi logo displayed on a phone screen and representation of cryptocurrencies are seen in this illustration photo taken in Krakow, Poland on November 14, 2022. Jakub Porzycki | Nurphoto | Getty Imag...

Alameda Research’s Investment in Farmington Bank Revealed 

Alameda Research is the sister company of the bankrupt crypto exchange FTX. Caroline Ellison, the rumored girlfriend of FTX founder Sam Bankman-Fried, headed the firm.  Alameda invested around $11.5 m...

A small rural bank that Alameda invested $11.5 million in is throwing up its cryptocurrency and marijuana dreams in order to focus on its roots in the neighborhood

Join Our Telegram channel to stay up to date on breaking news coverage As a frontier town, Farmington was formally formed in 1888. The main industry at the time was cattle ranching, although farmers a...

FTX Debtors’ List of Assets Omits Mention of Large Stash of NFTs and ENS Names Owned by Alameda  – Bitcoin News

This week, FTX debtors issued a press release and a 20-page document noting that bankruptcy administrators had located $5.5 billion in liquid assets. The document details that investigators discovered...

Alameda liquidators don’t know DeFi

Blockchain data shows that Alameda Research liquidators did not take the necessary steps to preserve the capital of the bankrupt venture capital firm, wasting millions of dollars worth of money that c...

Court Docs Reveal FTX Allowed Alameda to Borrow $65,000,000,000 for Trading, Made Firm Exempt From Liquidation

Newly released court documents reveal a “$65 billion back door” that FTX had set up for Alameda, the now-defunct crypto exchange’s trading arm. A case docket with a deck detailing FTX’s assets and lia...

SBF said it was ‘okay’ that Alameda was borrowing FTX user funds

Weeks before the FTX collapse, a top executive raised concerns to founder and then CEO Sam Bankman-Fried (SBF) about Alameda’s significant debt to FTX, the New York Times (NYT) reported. The report ci...

FTX: Alameda could borrow up to $65 billion without collateral

FTX’s back door to Alameda gave the research arm access to borrow billions of customers fund without collateral The recovered funds are less than the assets that were supposed to be on both FTX.com an...

Alameda had $65B artificial credit line, 43,000% more than FTX market makers

A recent court filing in the FTX bankruptcy case has revealed a “$65 billion backdoor” between Alameda and FTX. The filing includes a deck detailing the current findings relative to FTX group funds. T...

Alameda Liquidators Suffer Massive $11.5M Blow in Just 2 Weeks

On January 13, the liquidators of Alameda Research lost $72,000 worth of digital assets as they were attempting to consolidate money into a single wallet on Aave. The liquidators made an effort to set...

Alameda liquidators lose $11.5M due to liquidations over 2 week

Alameda Research liquidators incurred a total loss of around $11.5 million over two weeks after taking over a single wallet of the bankrupt firm, Arkham Intelligence reported on Jan. 16. Over $4 milli...

Alameda Reported to Had 65BN USD Worth Line of Credit from FTX Customers’ Funds

No Result View All Result © Copyright 2022. The Coin Republic Are you sure want to unlock this post? Unlock left : 0 Yes No Are you sure want to cancel subscription? Yes No Source: https://www.thecoin...

Arkham Intel: Alameda Research liquidators incur losses worth…

Liquidators have reportedly lost at least $11.5 million since taking control of Alameda Research’s trading accounts, as per Arkham Intel. The total preventable loss has been estimated to be $4 million...

Alameda wallet under liquidator control incurred $11.5M in losses: Arkham

The liquidators of Alameda Research have reportedly incurred at least $11.5 million in losses since taking control of Alameda’s trading accounts. On Jan. 16, a Twitter thread from Arkham Intelli...

How many times will Alameda Research liquidators get liquidated?

Since the November collapse of disgraced Sam Bankman-Fried’s crypto empire, liquidators have been attempting to consolidate the crypto holdings of both FTX and Alameda Research, with the aim of eventu...

FTX secretly lent Alameda Research $65B

Environmentalists sued the New York Public Service Commission (PSC) on Jan. 13 for allowing the takeover of a bitcoin mining plant. Plaintiff’s argument that approval breaches 2019 New York clim...

$65B Secret Line of Credit: Alameda with FTX

SBF ordered Gary Wang to code a secret line of credit for Alameda Research.  This created a backdoor, allowing Alameda to borrow customers’ funds without permission. Without their consent, Alameda too...

Alameda Research had a $65B secret line of credit with FTX: Report

Former FTX CEO Sam Bankman-Fried (SBF) reportedly ordered Gary Wang, co-founder of the crypto exchange, to open a $65 billion “secret backdoor line of credit” for Alameda Research, accordi...

Alameda Research liquidators lost $72K during fund consolidation attempt

The liquidators of Alameda Research continue to encounter obstacles in their efforts to recover funds for creditors. Crypto analytics firm Arkham disclosed on Twitter that the liquidators lost $72,000...

Alameda liquidators hit with liquidation for second time in 3 days

According to Arkham Intelligence, Alameda Research liquidators were liquidated for the second time in three days in light of recent market movements. Alameda liquidators wrote off $15,000 of Curve DAO...

Alameda lost $1 million in liquidations: report

Troubled crypto trading firm Alameda Research lost over $1 million in assets from liquidation last night, according to a report from the crypto intelligence firm Arkham. The account initially he...

Bitmex Co-Founder Criticizes Former FTX CEO for Not Liquidating Hedge Fund Alameda – Bitcoin News

The Bitmex co-founder, Arthur Hayes, criticized Sam Bankman-Fried, the disgraced FTX co-founder, on Friday after Bankman-Fried published his first blog post on his new Substack newsletter. “All this t...

Alameda Liquidators Lost $72,000 in Users’ Funds

The Alameda liquidators face multiple embarrassments while retrieving the assets from the wallets. They recently lost $72,000 to DeFi liquidation. Since Sam Bankman-Fried has been out on bail, the Ala...