Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital – Bitcoin News
On Monday, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. ...
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Tag: Alameda
BlockFi Has $1.2 Billon FTX, Alameda Exposure
Bankrupt crypto lending platform, BlockFi has mistakenly uploaded uncensored financial information, revealing its exposure to $1.2 billion to the now-collapsed ...
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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 ...
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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 ...
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Bankman-Fried’s Alameda Research Joins Chorus Objecting to Binance Voyager Buy
The filing, made by Andrew G. Dietderich of Sullivan & Cromwell, the law firm representing the FTX group, said that ...
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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 ...
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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 ...
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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, ...
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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 ...
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Silvergate Slammed With A Lawsuit Deals With FTX And Alameda
Several events are still unfolding following the collapse of FTX crypto exchange. The contagion from the exchange’s sudden collapse created ...
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