SBF claims that Binance CEO’s targeted crash led to the downfall of Alameda The former CEO said he would give nearly all his personal assets to FTX International customers The founder of the bankrupt ...
Tag: Alameda
Alameda liquidators get liquidated on Aave as they try to consolidate funds
Alameda liquidators lost $72,000 on DeFi lending platform Aave after getting liquidated themselves while attempting to recover funds for creditors. The liquidators were trying to close the posit...
Crypto Wallet of FTX Sister Firm Alameda Research Receives $30M USDC
Recently, Alameda Research crypto wallet got $30 million in USDC stablecoin. Alameda has $167 million in the said wallet, comprising stablecoins, ETH, and others. FTX plans to sell nonstrategic invest...
Alameda objects to debtors’ Plan in bankruptcy case
Alameda Research — alongside affiliates Maclaurin Investments and Alameda Ventures — submitted an objection to the debtors’ Motion for Entry of an Order. The objection includes approval of a dis...
Bankman-Fried’s Alameda Research Joins Chorus Objecting to Binance Voyager Buy
Alameda Research, FTX’s defunct trading arm that was controlled by Sam Bankman-Fried, has joined the list of protesters against a plan by rival exchange Binance’s U.S. affiliate to buy the asset...
Alameda Research private sale participant in Covalent 2023 unlock
According to Twitter financial market analyst Lookonchain, Alameda Research was one of the seven recipients of Covalent’s ($CQT) 21,941,176 ($2.5 million) tokens in the latter’s recent unlocking. The ...
Judge Prohibits Sam Bankman-Fried From Accessing FTX, Alameda Funds
A modification was made to FTX founder Sam Bankman-Fried’s bond agreement on Tuesday, prohibiting him from accessing or transferring funds related to FTX or Alameda Research as a new condition of his ...
This is BIG: DCG and Genesis the next FTX and Alameda?
In collaborative efforts with DCG’s crypto company Genesis, Gemini provides a crypto lending product called Earn. After the bankruptcy of major cryptocurrency exchange FTX in November, Genesis stoppe...
Sam Bankman-Fried’s Alameda Research troubles predate FTX: Report
New reports into Sam Bankman-Fried and his collapsed exchanges revealed that Alameda Research, the now-bankrupt crypto trading firm, almost collapsed in 2018, even before FTX was in the picture. A rep...
Court Document Reveals New Startling Details About Alameda and FTX
Recent revelations have shed light on how the problems that Sam Bankman-Fried “SBF”’s crypto trading firm Alameda has been having began a long time before the difficult year that we all experienced in...
SBF Denies Moving Funds From Alameda: Tweets from Parent’s Basement.
Right after SBF’s bail, Alameda’s accounts became active. FTX owes nearly $3.1 billion to 50 creditors. Sam denied any involvement, citing a lack of access to said funds. Sam Bankman-Fried, the for...
Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018
– Advertisement – Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. However, much of that perce...
Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018 – Bitcoin News
Before FTX collapsed it was assumed that Alameda Research was one of the top quantitative trading firms and market makers within the industry. However, much of that perception may have been a facade a...
Sam Bankman-Fried Denies Transfering Suspicious Funds Tied To Alameda
Even if under house arrest and monitored by the police, Sam Bankman-Fried is still capable of making headlines. For instance, he’s now being suspected of moving funds from one of his now-defunct compa...
SBF’s Alameda Issues Started Long Before Crypto Crash
Join Our Telegram channel to stay up to date on breaking news coverage The reputation of Sam Bankman-Fried’s trading company, Alameda Research LLC, served as the foundation for the cryptocurrency exch...
Sam Bankman-Fried’s and Alameda Research accounts still active, DeFi hacks
As 2022 came to an end, the decentralized industry saw significant moves, including former FTX CEO Sam Bankman-Fried’s bail, the U.S. Securities and Exchange Commission (SEC) sealing Hinman’s document...
Troubles at Sam Bankman-Fried’s Alameda Began Well Before Crypto Crash
Sam Bankman-Fried built the cryptocurrency exchange FTX on the reputation of his trading firm, Alameda Research LLC. Alameda was applying Wall Street-style wizardry to the crypto world—and outsiders t...
SBF Denies Moving $1.5M In Crypto Assets From Alameda Wallets
– Advertisement – SBF says he has no involvement in the questionable transactions. Sam Bankman-Fried has denied moving funds from Alameda-associated wallets, per tweets from the disgraced ...
Sam Bankman-Fried denies moving funds from Alameda wallets
Sam Bankman-Fried, the former CEO of the now-defunct FTX exchange, has denied moving funds tied to Alameda wallets, days after he was released on a $250 million bond. On Dec. 30, Fried tweeted to his ...
Sam Bankman-Fried denies moving Alameda funds in latest tweet
Sam Bankman-Fried, founder and former CEO of FTX, returned to Twitter on Dec. 30 after weeks of inactivity coinciding with his arrest. Bankman-Fried commented on a recent event that saw Alameda-relate...
Alameda Potentially Washing Users’ Funds, Transaction Data Suggests
The thing most analysts feared but believed would happen is here. Alameda is washing the funds of FTX users. The reason behind it is unclear, but considering the likely charges against former Alameda ...
The FTX Controversy Continues: Alameda Dumps $1.7M Crypto Assets For Bitcoin
On December 28, a significant amount of tokens owned by SBF’s trading business Alameda Research were sold on the open market. Cryptocurrency research company Arkham Intelligence reported that approxim...
$1.7 million swapped on Alameda Research wallets, details inside
Crypto assets worth $1.7 million were swapped and mixed through various crypto-mixing services related to Alameda Research. The movement of funds from the Alameda wallet via mixing tools caused quite ...
Alameda wallets funnel over $1.7M via crypto mixers overnight
30 cryptocurrency wallets linked to Alameda Research, the bankrupt sister company of crypto exchange FTX, became active on Dec. 28 following four weeks of inactivity. These wallets swapped and mixed o...
Alameda wallets become active and $1.7 million is sent to…
The FTX/Alameda plot thickens as wallets belonging to Alameda suddenly become active. $1.7 million is put through mixers and swapped for stablecoins and BTC. On December 28th, 30 cryptocurrency wallet...
Alameda Research Wallets Activated Amid SBF Court Appearance
Exchange News Sam Bankman-Fried will appear before a No-Nonsense judge on January 3, 2023. The crypto wallets linked to Alameda Research became active with significant fund transfers. Sam Bankman-Frie...
News for the crypto Tether and Alameda Research
Recently, important news surrounds the crypto Tether, the stablecoin pegged to the US dollar. Specifically, it was discovered that the Alameda wallet was exchanging bits of ERC-20s for Ether (ETH)/Tet...
Alameda Research Liquidated Ether-Based Token Holdings for Bitcoin in Past 24 Hours, On-Chain Data Shows
Several tokens held by Sam Bankman-Fried’s embattled trading unit Alameda Research were sold late on Wednesday to the tune of millions of dollars, as the the firm’s founders face criminal charge...
Sam Bankman-Fried Dumping Crypto From Alameda Wallets
The Alameda Wallets show strange activities after the bailout of Sam Bankman-Fried. Could he be selling more crypto? The Alameda wallets are active, just days after Sam Bankman-Fried bought his way ou...
SBF Took $546M Loan From Alameda to Buy Robinhood Shares
FXT founder and former CEO Sam Bankman-Fried (SBF) borrowed over $546 million from his trading house, Alameda Research, to purchase a 7.6% stake in Robinhood earlier this year. According to an affidav...
Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity – Bitcoin News
On Dec. 27, 2022, a number of onchain researchers noticed that funds connected to Alameda Research and FTX have moved and have been swapped for other tokens. Reports show the hacker known as the ‘FTX ...