The biggest news in the cryptoverse for Jan. 17 saw court proceedings reveal that Alameda Research had a $65 billion artificial credit line at FTX. Meanwhile, Thailand has created a mandate that will ...
Tag: Alamedas
Here’s How Alameda’s Liquidators Incurred $11.5M Loss in 2 Weeks: Report
Liquidators of Sam Bankman-Fried’s bankrupt trading powerhouse Alameda Research reportedly incurred a significant loss of over $11 million since the start of the year due to multiple liquidations. Acc...
Voyager describes Alameda’s objection to its Binance deal as ‘hypocrisy’
Bankrupt crypto lender Voyager described Alameda’s objection to Binance.US’ bid for its assets as “hypocrisy and chutzpah.” Voyager said the bankrupt crypto trading firm has “desperately sought to und...
What FTX had to do with Alameda’s bad XRP bet
Alameda made big losses during the 2018 crypto crash SBF was seeking new lenders since the start of 2019 and even sponsored Binance Blockchain Week for the same purpose FTX was founded after SBF was i...
Alameda’s Ethereum (ETH) Addresses See Intense Activity
Alex Dovbnya Alameda addresses have recorded strange series of transactions Over the last few hours, unusual activity associated with Alameda Ethereum (ETH) addresses has been detected by data analyti...
Alameda’s Crypto Wallets Are Quietly Swapping Funds for Bitcoin (BTC): On-Chain Data
Alameda Research’s Ethereum (ETH) addresses are quietly swapping altcoins for Bitcoin (BTC), according to on-chain sleuths. The pseudonymous on-chain researcher known as Ergo says on Twitter that Alam...
Alameda’s Ellison Says She, Bankman-Fried Agreed to Mislead FTX Lenders
(Bloomberg) — Former Alameda Research CEO Caroline Ellison said she and FTX co-founder Sam Bankman-Fried knowingly misled lenders about how much the now-bankrupt trading firm was borrowing from ...
Alameda’s Caroline Ellison Enters Plea Agreement with DOJ
Key Takeaways Alameda Research CEO Caroline Ellison is entering a plea agreement with the U.S. Department of Justice. The Southern District of New York is promising $250,000 bail and no further FTX-re...
FTX’s Gary Wang and Alameda’s Caroline Ellison plead guilty to DOJ charges
FTX co-founder Gary Wang and former Alameda Research CEO Caroline Ellison have both pleaded guilty to several charges related to their role in the eventual collapse of cryptocurrency exchange FTX. The...
Alameda’s Caroline Ellison escapes potentially 110 years in jail via plea deal
One of the key witnesses on the ongoing FTX investigation could evade all the seven counts of allegations against her with a plea deal. Former Alameda Research CEO Caroline Ellison would be prosecuted...
Alameda’s Caroline Ellison and FTX’s Gary Wang hit with additional fraud charges
The United States Securities and Exchange Commission (SEC) and the Commodities Futures Trading Commission (CFTC) have hit former Alameda Research CEO Caroline Ellison and former FTX co-founder Gary Wa...
Alameda’s Caroline Ellison, FTX’s Gary Wang Plead Guilty to DOJ ‘Fraud’ Charges, Also Settle With SEC, CFTC
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to charges tied to FTX’s collapse, U.S. Attorney Damian Williams announced Wednesday night. The U.S. Secu...
BitGo declined Alameda’s attempt to redeem 3,000 WBTC
BitGo CEO Mike Belshe revealed that the firm declined Alameda Research’s request to redeem 3,000 Wrapped Bitcoin (WBTC) a few days before its bankruptcy in a Dec. 14 Twitter space. Belshe said BitGo d...
Alameda’s Caroline Ellison Retains SEC’s Former Enforcement Division Chief – Bitcoin News
After more attention has been cast on the former Alameda Research CEO Caroline Ellison, a report details that Ellison has hired Wilmerhale partner Stephanie Avakian, an attorney that worked for the U....
Alameda’s Ellison Hires Ex-SEC Lawyer Who Charged Musk, Holmes
Caroline Ellison, the disgraced CEO of Alameda Research, has reportedly hired a former US Securities and Exchange director as her lawyer. Stephanie Avakian, Ellison’s new counsel, previously oversaw h...
Alameda’s Ex-CEO Caroline Hires Former SEC Official As Lawyer
In connection with the ongoing investigation into the catastrophic failure of the cryptocurrency exchange FTX and its trading firm Alameda Research, the ex-CEO of Alameda, Caroline Ellison, has reache...
Alameda’s capital portfolio reveals $5.4bn invested in 500 illiquid ventures
For the first time, a new report by the Financial Times (FT) has shed light on where funds managed by collapsed crypto hedge fund Alameda Research had been invested. Alameda investments unveiled The F...
Knockoff Lotions, Weight Loss Drugs, Chinese News Sites: Inside Alameda’s Investment Portfolio
In the months preceding FTX’s spectacular demise, reports revealed that the crypto exchange secretly diverted some $4 billion in company funds to prop up its struggling sister trading firm, Alameda Re...
Elon Musk’s SpaceX & Boring Company Show Up As Alameda’s Top Investments
FTX’s former CEO, Sam Bankman-Fried may have become synonymous with the collapse of the FTX exchange, but it’s much more than that. Alameda Research, the trading firm of the FTX empire plays a much mo...
Alameda’s capital portfolio reveals highest token investments in Polygon, Hole, and Port Finance
The capital portfolio of the fallen quantitative cryptocurrency trading firm Alameda Capital was recently released by Financial Times, revealing some interesting investments. According to the spreadsh...
Here’s Alameda’s Investment Portfolio: WSJ Report
The Financial Times (FT) published a document on Tuesday exposing where Alameda’s venture investments went days before the FTX Group filed for bankruptcy. Its hundreds of investments included high-pr...
Analysis of Alameda’s Venture Portfolio
December 6, 2022, 1:47PM EST • 1 min read Quick Take December 6, 2022, Financial Times leaks Alameda’s Venture portfolio Reflects ~$5.3bn in aggregate investments across ~13 investment entities’ Lates...
Alameda’s Trabucco allegedly acquired luxury property before bankruptcy
A property worth $8.7 million that reportedly belongs to Sam Trabucco, ex-Alameda Research CEO, has been unveiled. Allegedly, Trabucco bought the million-dollar property right before his company colla...
Alameda’s ex-CEO spotted in NYC; Crypto Community comes up with theories
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SBF had detailed info on Alameda’s finances as recently as March, Forbes reveals
In contrast to Sam Bankman Fried’s recent claims that he wasn’t aware of Alameda’s position, Forbes recently released its communication with SBF when drafting their billionaires’ list, indicating that...
Crypto trading firm GSR sees opportunities in Alameda’s demise
Against the backdrop of November’s crypto market carnage, Jakob Palmstierna, CEO of trading firm GSR, cuts a surprisingly serene figure. Dressed in a blue-and-white checkered shirt, a dark cardi...
FTX reportedly used Alameda’s bank accounts to process customer funds
The FTX contagion saga sees new revelations around its misconduct every other day, and the latest one solidifies the collusion between the failed crypto exchange and its sister company Alameda Researc...
Dai Stablecoin issuer MarkDAO votes to remove Alameda’s renBTC from its reserve – crypto.news
MarkDAO, the DAI stablecoin issuer, passed a governance proposal to remove renBTC from being used as collateral and reduce exposure to what it described as a risky asset. The contagion effect of the F...
MakerDAO votes 100% to remove Alameda’s renBTC from Dai reserve
MakerDAO governance community has agreed to remove renBTC, the Bitcoin token issued by Alameda Research’s Ren Protocol, as a collateral asset for the decentralized stablecoin, Dai. Maker to offload re...
Who Is Alameda’s Former co-CEO Sam Trabucco?
Former co-CEO of Alameda Research One of the firm’s first hires, who oversaw the development of ever-riskier trading strategies Retired in early 2022 When Sam Trabucco stepped down as co-CEO of ...