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US bids to seize Bankman-Fried’s crypto allegedly used in China bribes
13.11.2024
Prosecutors petitioned a New York federal court to seize crypto they alleged is linked to bribes paid to Chinese officials by Sam Bankman-Fried
Ex-Alameda CEO Sam Trabucco To Give Yacht, Apartment, $70M Claim to FTX Creditors
12.11.2024
Ex- Alameda joint CEO Sam Trabucco, has agreed to transfer his yacht, apartment and a $70 Million claim…
Ex-Alameda CEO Sam Trabucco To Give Yacht, Apartment, $70M Claim to FTX Creditors
12.11.2024
Ex- Alameda joint CEO Sam Trabucco, has agreed to transfer his yacht, apartment and a $70 Million claim…
Former Alameda Co-CEO Sam Trabucco Agrees to Forfeit $70M, Yacht, Apartments to FTX Creditors
11.11.2024
Ex-Alameda exec Trabucco gives up yacht, apartments in FTX settlement
11.11.2024
Sam Trabucco left Alameda Research months before the FTX collapse and kept his head down — probably on his yacht Soak My Deck
Senator Lummis pushes forward crypto plans after Trump victory: Law Decoded
11.11.2024
California revokes BlockFi’s license amid bankruptcy, Caroline Ellison is sentenced, Crypto.com faces scrutiny in Poland, and Senator Cynthia Lummis supports Trump’s Bitcoin reserve proposal
FTX Launches $1.8B Legal Battle Against Binance as Alameda Pursues $90M Waves Recovery
11.11.2024
FTX and its trading affiliate, Alameda Research, have launched new lawsuits in their ongoing effort to recover assets.…
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
11.11.2024
The suit also links him to organized crime in Eastern Europe and terrorist groups
Alameda Research files $90M ‘aggressive’ lawsuit against Waves founder
11.11.2024
FTX and Alameda’s “aggressive legal strategy” highlights the complexity of their financial issues after suing over 20 entities for funds, according to blockchain experts
FTX tries to reclaim $11M from Crypto.com-controlled Alameda account
8.11.2024
Alameda Research has filed complaints against crypto exchange KuCoin and Crypto.com to recover millions in locked funds as FTX prepares to repay users
Alameda Boss Caroline Ellison Reports to Federal Prison for Role in FTX Scandal
7.11.2024
Caroline Ellison, former chief executive of Alameda Research and a pivotal witness in the case against FTX founder Sam Bankman-Fried, has reported to a low-security federal prison in Connecticut following her two-year sentence, according to a CNBC report. Reporter MacKenzie Sigalos and Dawn Giel...
Ex-Alameda Research CEO to report to prison for 2-year sentence
7.11.2024
Caroline Ellison has been free on bail since her guilty plea in 2022, testifying at Sam Bankman-Fried’s criminal trial and subject to intense scrutiny by the media
Crypto Companies paid $19B in Settlements to US Regulators in 2024
13.10.2024
Since 2019, US regulators have collected a total of $31.92 billion in settlements against 25 crypto companies.
CZ walks free, Caroline Ellison receives prison sentence, and more: Hodler’s Digest, Sept. 22 – 28
28.9.2024
Binance founder CZ walks free, former Alameda Research CEO Caroline Ellison sentenced to two years, and more: Hodlers Digest
CZ walks free, Caroline Ellison receives prison sentence, and more: Hodler’s Digest, Sept. 22 – 28
28.9.2024
Binance founder CZ walks free, former Alameda Research CEO Caroline Ellison sentenced to two years, and more: Hodlers Digest
Ex-Alameda Research CEO Caroline Ellison Sentenced to Two Years in Prison for Her Role in FTX Fraud
24.9.2024
Caroline Ellison was sentenced Tuesday afternoon
Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence
24.9.2024
On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, was sentenced to 24 months in prison after admitting to her involvement in several crimes. The courtroom banned cameras, video, and phone recordings during the sentencing. Even though the judge commended her in court...
What to Expect at Former Alameda Research CEO Caroline Ellison's Sentencing
24.9.2024
Former Alameda Research CEO Caroline Ellison will learn her fate in a few hours. She may spend the next several months or years behind bars, but her attorneys, the Department of Justice and the Probation Office all seem to think she should remain a free woman after the amount of cooperation...
What to expect at Caroline Ellison’s sentencing hearing
20.9.2024
The former Alameda Research CEO’s lawyers have requested time served, and prosecutors seemed flattering in their sentencing memo, but what will Judge Lewis Kaplan say on Sept. 24?
What to expect at Caroline Ellison’s sentencing hearing
20.9.2024
The former Alameda Research CEO’s lawyers have requested time served, and prosecutors seemed flattering in their sentencing memo, but what will Judge Lewis Kaplan say on Sept. 24?