Arman Shirinyan Alameda is preparing for bankruptcy process by gathering funds into their wallets piece by piece The insolvency of FTX and Alameda’s operations have been intimately tied to each ...
Tag: Alameda
Who Is Alameda Research’s Caroline Ellison?
The former CEO of Alameda Research, Caroline Ellison, has spent her entire professional career as a trader. While a junior studying math at Stanford University, Ellison took her first of two internshi...
Disgraced Crypto Trading Firm Alameda Research Moves $93,353,985 in Ethereum-Based Altcoins Into Single Wallet
Sam Bankman-Fried’s failed crypto trading firm Alameda Research appears to be consolidating crypto assets into a single wallet. The firm has steadily accumulated $93,353,985 worth of Ethereum-based al...
Crypto market liquidity dries up following Alameda and FTX collapse
The crypto market has experienced a liquidity dry up in the wake of the collapse of crypto exchange FTX and its sister trading firm Alameda Research, according to data provider Kaiko. The firms...
Genesis received over $1B worth of FTT from Alameda, FTX in last 3 months
An analysis of the Arkham Intelligence dashboard CryptoSlate Research shows that popular crypto lender Genesis received billions in FTT tokens from bankrupt crypto firms Alameda Research and FTX over ...
Ren Bridge announces open source community led Ren 2.0 in response to Alameda fallout
The Ren Bridge project announced in its ‘Ren Community’ Medium blog on Nov. 18 the ways in which it plans to move forward with Alameda Research. Following the acquisition by Alameda early last year as...
Stablecoin Issuer Tether Explains How FTX and Alameda Collapse Has No Effect on USDT
Tether, the largest stablecoin issuer in the world, has released a statement assuring investors that USDT is in no way affected by the meltdown of crypto exchange FTX and its trading arm Alameda Resea...
Washington Post, Forbes, Wall Street Journal Slammed for ‘Puff Piece’ Reports on FTX and Alameda Execs – Bitcoin News
Following the highly criticized New York Times article that features commentary from the former CEO of FTX, Sam Bankman-Fried (SBF), the public continues to give the mainstream media flak for publishi...
This FTX Investor Spills The Beans on SBF & Alameda
Evan Luthra, a businessman and cryptocurrency investor, lost $2 million after being taken by surprise on the whole FTX fiasco. In a recent statement, he discusses what it means for the future of crypt...
FTX’s Beginning of the End Traced Back to This Alameda Tweet: Analysis
After Hacktober, which saw countless DeFi projects being exploited for hundreds of millions of dollars in total, November was expected to be a calmer month for crypto. However, that was not the case a...
Funding for DeFi protocol Ren in limbo after Alameda collapse
Ren is in danger of not having enough funds for its development following the collapse of Alameda Research. Ren is an Ethereum-based DeFi protocol that uses the token wrapping process to issue t...
Correction: $17M FalconX Transfer Was Mislabeled as Alameda by Nansen and Etherscan
Editor’s note: An earlier version of this story incorrectly reported that Alameda Research had moved funds. The wallet in question was incorrectly labelled by Nansen and Etherscan. We regret the...
‘God Mode’: SBF’s Alameda Had ‘Secret Exemptions’ on FTX, New CEO Alleges
In brief Alameda Research allegedly had “secret exemptions” from liquidation protocols on FTX, new FTX CEO John J. Ray III alleges. FTX and Alameda—both founded by Sam Bankman-Fried—filed for Chapter ...
Alameda, FTX in the Spotlight, BTC Loses $17K as Contagion Spreads: This Week’s Recap
After the previous week, which saw the deterioration of one of the largest crypto exchanges, this one was significantly less volatile in terms of price movements but quite eventful for reports popping...
Crypto Analytics Platform Nansen Finds FTX May Have Colluded With Alameda Since the Exchange’s Inception
Crypto analytics firm Nansen is turning to on-chain data to take a deeper look at the relationship between embattled crypto exchange FTX and its affiliated trading firm Alameda Research. In a new repo...
Analysis of FTX and Alameda Collapse Points to Terra LUNA Fallout Starting the Domino Effect – Bitcoin News
An analysis of the FTX and Alameda Research collapse has been published by the blockchain and crypto analytics firm Nansen and the report notes that the Terra stablecoin collapse, and the liquidity cr...
SBF received $1B in personal loans from Alameda: FTX bankruptcy filing
Former FTX CEO Sam Bankman-Fried received a $1 billion personal loan from one of four silo companies deeply involved in the collapse of the FTX cryptocurrency exchange. A formal declaration in ongoing...
SBF Received $1Bn In Personal Loans From Alameda Research
Sam Bankman-Fried a.k.a SBF, the former CEO of FTX, acquired a $1 billion personal loan from Alameda Research, one of the four silo firms that played a significant role in the demise of the FTX crypto...
Alameda loaned SBF $1B: FTX bankruptcy filing
One of the four silo companies that had a significant role in the demise of the FTX bitcoin exchange provided Sam Bankman-Fried, the former CEO of FTX, with a personal loan in the sum of $1 billion. ...
Oldest Bitcoin holders start selling; FTX court filing reveals SBF’s $1B loans from Alameda
The biggest news in the cryptoverse for Nov. 17 includes the high selling tendency of Bitcoin holders older than 10 years, SBF’s $1.6 billion personal loan from Alameda Research, and Bitcoin and Ether...
Upbots issues recovery plan in light of FTX, Alameda exposure
Algo crypto trading platform, Upbots, detailed its recovery plan established due to its exposure to the fallout of FTX, and Alameda Research. Important announcement We are pleased to inform you that i...
FTX’s Bankman-Fried Received $1 Billion Loan From Alameda
(Bloomberg) — FTX co-founder Samuel Bankman-Fried, one of his related companies, and two other top executives at the collapsed cryptocurrency exchange received massive loans from affiliated trad...
FTX bankruptcy court filing reveals Alameda gave $1.6B in loans to SBF, others
A Nov. 17 court filing from new FTX CEO officer John Ray III revealed that the former CEO of the bankrupt crypto exchange Sam Bankman-Fried got $1 billion in personal loans from Alameda Research. The ...
Alameda Had ‘Secret Exemption’ From FTX Liquidation Protocols, New CEO Says
Alameda Research, the crypto hedge fund at the center of Sam Bankman-Fried’s and FTX’s downfall, had a “secret exemption” from the crypto exchange’s liquidation procedures, according to bankruptcy fil...
Alameda Secretly Exempted from FTX’s Auto-Liquidation Engine: Court Filing
The revelations surrounding FTX’s downfall continue with full force. Now, according to the most recent court filings, Alameda Research – SBF’s trading firm, had some privileges. The trading firm of Sa...
Binance CEO CZ Calls SBF a ‘Psychopath,’ 3AC Co-Founder Accuses FTX, Alameda of Stop Hunting His Hedge Fund – Bitcoin News
During a conversation with Binance CEO Changpeng Zhao (CZ) and the Milken Institute, the exchange executive called the former FTX CEO Sam Bankman-Fried (SBF) a “psychopath” for one of the tweets SBF w...
SBF Has No Role At FTX, FTX US, Alameda
FTX CEO and chief restructuring officer John Ray in a recent tweet cleared his stance on SBF tweets. In a recent tweet John Ray who replaced the FTX founder mentioned the role of the SBF in FTX. FTX C...
Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed – Bitcoin News
Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on crypto exchanges, and a class action lawsuit has been issued against former FTX CEO Sam Bankman-Fried (...
Alameda Allegedly Traded These 18 Tokens on Insider Info Through FTX
Sam Bankman-Fried’s crypto trading firm Alameda Research used insider information to accumulate $60 million in tokens ahead of their eventual listing on FTX, Bankman-Fried’s crypto exchange, according...
3AC hunted by FTX, Alameda, founder claims. Sam Bankman-Fried disagrees.
Three Arrows Capital co-founder Kyle Davies said that “FTX, Alameda colluded to trade against clients” and “hunted” his company. “As their biggest client, we, 3AC, were hunted ...
FTX and Alameda Executives Including Sam Bankman-Fried Were Aware of Customer Funds Misuse: Report
A new report claims executives of FTX and Alameda Research were aware that their customers’ funds were being mishandled. According to the Wall Street Journal, anonymous sources familiar with the matte...