In an interesting development, the wallets associated with a leading trading-now bankrupt firm Alameda Research, the FTX’s sister concern. The platform was seen transferring out funds which raised cur...
Tag: Alameda
FTX clients indirectly funded Alameda Research through “electronics retailer” North Dimension
North Dimension, a company to which FTX directed customers to wire money, is reportedly a mysterious, fake electronics retail entity used as a proxy for funding Alameda Research. North Dimension puzzl...
Data shows Alameda Research swapping altcoins for bitcoin (BTC) using mixers
Alameda Research, the bankrupt crypto trading firm, has been swapping Ethereum-based digital assets for bitcoin (BTC). According to the on-chain analyst Miles Deutscher, Alameda Research’s wallets are...
Alameda Wallets Send $1.5M to ChangeNow and Binance, Raising Concerns
– Advertisement – The wallets associated with the trading firm swapped several ERC-20 tokens to USDT and ETH before transferring the assets to ChangeNow, FixedFloat, and Binance. Bankrupt ...
Alameda Lent SBF $546M For Robinhood Share Buy
Sam Bankman-Fried, the disgraced founder of the cryptocurrency exchange FTX, used a loan of almost $546 million from Alameda Research, the exchange’s sister organization, to finance his acquisit...
Addresses Linked to Alameda Research Swapping ERC20 Tokens for Bitcoin
It appears that a few wallets that are associated with Sam Bankman-Fried’s trading firm, Alameda Research, are swapping several cryptocurrencies and bridging them to BTC. Crypto researcher ErgoBTC too...
Alameda Wallets Swap Altcoins For Bitcoin, After SBF Bail
The FTX/Alameda saga continues to keep the crypto industry on its toes. Just before Christmas, Sam Bankman-Fried (SBF) was released on a $250 million bail under house arrest, which his parents secured...
SBF’s $546m loan from Alameda to buy Robinhood stake comes to light
Sam Bankman-Fried reportedly received a loan from his quantitative trading firm Alameda Research, to facilitate the purchase of his stake in American stock brokerage firm Robinhood Markets. This devel...
Alameda Research wallets swap several crypto tokens for bitcoin
Ethereum wallet addresses associated with collapsed trading firm Alameda Research traded several crypto tokens for ether and USDT on Wednesday morning before swapping for bitcoin, according to on-chai...
Alameda wallets become active days after SBF bail, community mulls foul play
The crypto wallets associated with now-bankrupt trading firm Alameda Research, the sister company of FTX, were seen transferring out funds just days after the former CEO Sam Bankman Fried was released...
SBF borrowed $546M from Alameda to fund Robinhood share purchase
Sam Bankman-Fried, the disgraced founder of cryptocurrency exchange FTX, borrowed over $546 million from the exchange’s sister firm Alameda Research to fund his purchase of Robinhood shares. Those sam...
Alameda Lent Sam Bankman-Fried $546 Million for Robinhood Stake
(Bloomberg) — FTX founder Sam Bankman-Fried said he and former executive Gary Wang borrowed more than $546 million from Alameda Research to buy a nearly 8% stake in Robinhood Markets Inc, accord...
Sam Bankman-Fried bought Robinhood shares using Alameda funds
New evidence against FTX’s former CEO Sam Bankman-Fried has shown that he bought Robinhood shares using funds borrowed from Alameda Research, a company he also founded. Information in court documents...
FTX’s Sam Bankman-Fried Borrowed From Alameda to Buy Robinhood Shares
Former FTX chief Sam Bankman-Fried borrowed hundreds of millions of dollars from Alameda Research to purchase his stake in trading app Robinhood Markets (HOOD), according to court documents. In an aff...
Sam Bankman-Fried Borrowed Hundreds of Millions of Dollars From Alameda To Buy Robinhood Shares: Court Documents
Court documents in the Caribbean are revealing new ways that former FTX CEO Sam Bankman-Fried misallocated customer funds before the exchange’s collapse. In the official Caribbean Supreme Court affida...
Ren separates from Alameda, token activity increases
Project Ren (REN) was acquired by Alameda Research LLC — a sister company of the bankrupt crypto exchange — in early 2021, but due to the Chapter 11 filing, Ren’s development team has decided to “move...
Former Alameda CEO Admits to Using FTX Customer Deposits To Repay Loans on Risky Investments: Report
Caroline Ellison, the former CEO of Alameda Research, says the trading firm made short-term and open-term loans worth billions of dollars to pay for its venture investments. In a transcript of her gui...
Alameda could borrow unlimited amount of customer funds from FTX
Former Alameda CEO discloses details that led to the collapse of FTX during a plea hearing Caroline Ellison admitted that Alameda had given billions of dollars in loans to SBF and other FTX executives...
Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal
Caroline Ellison, the former chief executive officer of Alameda Research, said as part of her plea deal that she was aware FTX funds had been made available for the venture capital firm’s investments....
Former Alameda Research CEO Plea Agreement Consists Bail Condition
The ongoing hearing as a part of judicial procedure regarding FTX and Alameda Research collapse and it recently got an update. Former CEO of trading firm Alameda Research Caroline Ellison reported to ...
Alameda, Do Kwon-backed hedge fund breaks silence to announce rebranding
Alameda Research and Terra’s Do Kwon-backed crypto hedge fund Pangea Fund Management is rebranding to Syncracy Capital after seven months of silence. The hedge fund’s website shows no solid developmen...
Caroline Ellison Of Alameda Avoids 110-Year Sentence With Plea Agreement.
It is possible that one of the most important witnesses in the current FTX investigation may be able to avoid all seven counts of the charges that have been brought against her by entering into a plea...
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security – Bitcoin News
On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX co-founder Gary Wang and ex-Alameda Research CEO have pleaded guilty to financial fraud charges. The recent charges against Wang and...
FTX, Alameda execs plead guilty to fraud charges: Community responds
In the newest update to the FTX saga, former Alameda Research CEO Caroline Ellison and former FTX co-founder Gary Wang plead guilty to fraud charges and are currently helping with the investigation of...
Alameda Research’s Caroline Ellison avoids potential 110 sentence with plea deal
Caroline Ellison, former CEO of Alameda Research, could potentially avoid all seven counts of allegations against her in the ongoing FTX investigation through a plea deal with the Office of the United...
Alameda CEO Caroline Ellison pleads guilty, faces no criminal charges
Caroline Ellison, the CEO of Alameda Research, won’t face any criminal charges for her role in the FTX fiasco. Ellison’s plea agreement with a New York court was unsealed on Dec. 22, showing that she ...
Former Alameda Research CEO and FTX CTO plead guilty in US court
According to the latest statement by U.S. attorney Damian Williams, ex-FTX CEO Sam Bankman-Fried’s “associates” plead guilty to criminal charges in the United States District Court for the Southern Di...
FTX, Alameda Execs Plead Guilty to Fraud, Released On Bail
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang have pleaded guilty to federal criminal charges over their role in fraud which contributed to FTX’s implosion. US attorn...
Bitcoin Price Recovers; Alameda CEO Plead Guilty
Crypto News Today Live Updates December and Latest News: (22 December 2022) The global digital asset market registered a slight recovery on Thursday morning. Bitcoin (BTC) and Ethereum (ETH) prices mo...
Alameda CEO Caroline, FTX Co-Founder Plead Guilty, CFTC, SEC Charges
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang have pleaded guilty to criminal charges by the US Southern District of New York on early Thursday. The U.S. Securities and Exc...
Why Did Deribit Transfer 10,000 ETH To Alameda Research?
There seems to be no end to the ongoing FTX drama with newer facts popping up every other day. Recently with the revelation of Alameda Research — the trading arm of the FTX conglomerate — financing cr...
SBF to return to US; Core Scientific files for bankruptcy; Deribit transfers ETH to Alameda
The biggest news in the cryptoverse for Dec. 15 includes SBF’s extradition to US approved, Deribit transferred 10k ETH to Alameda, Core Scientific files for Chapter 11 and more in this CryptoSlate Wra...