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Nalezeno "Alameda": 572

$60 Million in USDT and MASK Token Sent from Crypto Exchange OKX to Alameda Research – What's Going On?

10.5.2023
In a recent move, one of the leading digital asset exchange platforms, OKX, announced the transfer of substantial funds to Alameda Research. The transfer involves $60 million worth of USDT (Tether) and MASK tokens. Based on the report from a crypto analytics platform, Arkham Intelligence,...

OKX just sent $60M in USDT, MASK token to Alameda Research

9.5.2023
The fund transfer may be part of a recovery effort to repay creditors of the failed FTX crypto exchange

FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition

9.5.2023
Former CEO of crypto exchange FTX, Sam Bankman-Fried, has asked a judge in the U.S. to dismiss several charges against him filed after his extradition from the Bahamas. His lawyers insist that prosecutors have not obtained consent from Bahamian authorities for the additional counts. FTX’s...

Alameda Research Receives $57M From Crypto Exchange OKX

9.5.2023
Alameda Research-controlled wallets hold over $240 million worth of various cryptocurrencies

Alameda to Be Repaid $53M Deltec Loan, Delaware Bankruptcy Court Says

12.4.2023
The 2021 payment to Deltec International was originally approved by FTX's Ryan Salame

Today in Crypto: 'Now is Best Time to Invest in Web3', Ex-FTX US President Brett Harrison Resigned Due to 'Protracted Disagreement' with Sam Bankman-Fried, Bank of England Building a CBDC Team

10.4.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: 'Now is Best Time to Invest in Web3', Ex-FTX US President Brett Harrison Resigned Due to 'Protracted...

Solana overcomes FTX fiasco — SOL price gains 100% in Q1

31.3.2023
The cryptocurrency market may have overreacted to Solana's FTX links and its tainted boss Sam Bankman-Fried

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

30.3.2023
Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense is “one less dollar” available to cover...

Sam Bankman-Fried's Legal Expenses Paid by Alameda Money He Granted to His Father – What's Going On?

30.3.2023
The founder of the now infamous FTX exchange, Sam Bankman-Fried, has allegedly used the $10 million he had sent to his father while still the CEO of the fallen exchange for his legal fees. Forbes reported, citing "two sources close to the company", that in 2021, while he was still the FTX...

OKX Says It's Turning Over $157M in Frozen FTX and Alameda Assets

30.3.2023
FTX bankruptcy lawyers say that $694 million in liquid assets have been identified before OKX’s announcement

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

30.3.2023
According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave “at least...

Sam Bankman-Fried is paying for legal defense using previously gifted funds from Alameda: Report

29.3.2023
The former FTX CEO reportedly gave Joseph Bankman roughly $10 million funded by a loan from Alameda Research as a part of a lifetime estate and gift tax exemption

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

28.3.2023
Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as U.S. officials have added new charges. One of the new charges alleges that SBF leveraged $40 million to influence “one or more Chinese government officials.” Details of the Bribery Charges Against...

FTX Bankruptcy Estate Consolidates Arbitrum Airdrop Tokens Into Single Wallet

27.3.2023
A wallet controlled by the FTX bankruptcy estate has received tranches of the Arbitrum airdrop from several wallets linked to Alameda Research, on-chain data shows

FTX Bankruptcy Update: FTX Debtors to Sell Mysten Labs Stake for $95 Million

24.3.2023
The infamous crypto exchange FTX will reportedly sell its stake in Web3-focused startup Mysten Labs in an effort to pay back its customers. The new management at FTX is continuing its mission to collect money to return to the victims of the old management's practices. ... Read More: FTX Bankruptcy...

FTX seeks to claw back $460M from Bankman-Fried-backed VC firm

23.3.2023
While the funds represent a small portion of FTX’s overall asset shortfall, the settlement means the firms can avoid a costly legal battle

FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders

18.3.2023
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion...