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Nalezeno "Alameda": 587

Former FTX Executives and Promoters To Pay $1.35 Million in Lawsuit Settlement Deal

29.3.2024
Former executives and promoters of crypto exchange FTX have agreed to settle a class action following founder Sam Bankman-Fried's sentencing Thursday, court documents filed yesterday show. Former head of engineering for FTX, Nishad Singh, Alameda Research CEO, Caroline Ellison, chief technological...

FTX CEO Disputes Sam Bankman-Fried’s Claims of Solvency and No Harm to Creditors

23.3.2024
John J. Ray III, the chief executive officer of FTX Trading Ltd., has issued a strong rebuttal against former CEO Sam Bankman-Fried’s assertions regarding the company’s financial state and the impact on its creditors. FTX Chief Restructuring Officer and CEO Debunks Bankman-Fried’s FTX Solvency...

Class Action Suit Against Silvergate Bank Over FTX Fraud Allegations Moves Forward After Judge’s Ruling

22.3.2024
FTX users are suing the now-defunct Silvergate by claiming it abetted FTX and its affiliated trading firm Alameda Research to commit a historic fraud. Here's the latest. The post Class Action Suit Against Silvergate Bank Over FTX Fraud Allegations Moves Forward After Judge’s Ruling appeared...

San Diego Federal Court Denies Silvergate’s Dismissal Motion in FTX Fraud Case

22.3.2024
The San Diego federal court has ruled that Silvergate Bank must face a class-action lawsuit filed by FTX users which alleges that the bank aided the exchange and Alameda Research in fraudulent activities. The post San Diego Federal Court Denies Silvergate’s Dismissal Motion in FTX Fraud Case...

BlockFi to Receive $874.5 Million From Settlement with FTX and Alameda Research

7.3.2024
BlockFi reaches a settlement with FTX and Alameda Research, securing $874.5 million for customer compensation, setting the stage for significant progress in its bankruptcy resolution process. The post BlockFi to Receive $874.5 Million From Settlement with FTX and Alameda Research appeared first...

BlockFi Settles With FTX, Alameda Estates for $874.5M

7.3.2024
The settlement with FTX and Alameda Research is a key part of BlockFi's bankruptcy and reorganization plan

First Photo of Sam Bankman-Fried Released, Former Fellow Inmate Tells Biden to “Free Sam”

20.2.2024
The first prison photo of Sam Bankman-Fried in prison has been released by crypto influencer Tiffany Fong. The post First Photo of Sam Bankman-Fried Released, Former Fellow Inmate Tells Biden to “Free Sam” appeared first on Cryptonews

Deltec Bank Accused of Secretly Extending a $2 Billion Credit Line to Alameda Research

20.2.2024
Deltec Bank and Trust Ltd, based in The Bahamas, stands accused of covertly extending a $2 billion line of credit to Alameda Research. A lawsuit, filed by those who claim to be victims of Sam Bankman-Fried, accused Deltec of granting a three-day grace period to Alameda Research for the settlement...

Federal Reserve Ends Enforcement Action Against FTX-Connected Farmington State Bank

7.2.2024
The Federal Reserve terminated its enforcement action against Washington-based Farmington State Bank, previously known as Moonstone Bank and linked to FTX’s Alameda Research. Federal Reserve Terminates Enforcement Action of FTX-Linked Farmington Bank The Federal Reserve Board has officially...

FTX-linked Farmington State Bank Cleared from Federal Reserve Enforcement Action

6.2.2024
The Federal Reserve terminated an enforcement action with Farmington State Bank on February 6, announcing that the FTX-affiliated bank had “completed its wind-down plan and no longer functions as a bank.” “The Board’s enforcement action, which has been in effect since July 2023, ensured the bank’s...

Alameda Research Drops Lawsuit Against Grayscale Amid GBTC Outflows

22.1.2024
Alameda Research Ltd., the hedge fund associated with the bankrupt cryptocurrency exchange FTX, has voluntarily dropped its lawsuit against Grayscale Investments amid GBTC outflows. According to court filings from January 22, Alameda opted out of suing Grayscale, its CEO Michael Sonnenshein,...

FTX Affiliate Alameda Research Drops Grayscale Lawsuit

22.1.2024
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FTX Under New Scrutiny: Appellate Court Orders Independent Investigation

21.1.2024
An independent examiner was initially barred from delving into the FTX bankruptcy case. However, the Third Circuit Court of Appeals in Philadelphia has recently overturned this decision, mandating that the defunct crypto exchange undergo an investigation by an external party. This ruling points...

Major Crypto Moves: Celsius Shifts $125M ETH as FTX and Alameda Adjust Holdings

16.1.2024
Embattled crypto lender Celsius has transferred over $125 million worth of Ether to various cryptocurrency exchanges as part of its plan to initiate repayments to its creditors. According to data sourced from Arkham Intelligence, $95.5 million of Ethereum was shifted to Coinbase, while $29.7...

Michael Kutsche: Caroline Ellison Had Her Mind 'Hijacked'

4.12.2023
The artist made an NFT of the former Alameda Research executive for our Most Influential package

Ian Allison's Giant Sam Bankman-Fried Scoop Won Accolades in 2023

4.12.2023
The CoinDesk reporter belongs in the journalism hall of fame since there's little, if any, precedent for the waves his story on Alameda Research and FTX stirred up

Foresight Ventures Acquires Majority Stake in The Block

14.11.2023
Foresight Ventures, a Singaporean Web3 VC firm, has announced it acquired a majority stake in The Block, a cryptocurrency-focused news outlet. The deal, which values The Block at around $70 million, will allow the news platform to purchase the stake belonging to former CEO Mike McCaffrey, who...