Alameda
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Scams
Sam Bankman-Fried Found Guilty of Committing Billion-Dollar Fraud at FTX and Alameda Research
Sam Bankman-Fried has been found guilty of spearheading a billion-dollar fraud against customers and investors at the crypto exchange FTX…
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Scams
FTX and Alameda Move Nearly $20,000,000 in Solana (SOL) and Other Altcoins in Just One Day: On-Chain Data
The estate of bankrupt crypto exchange FTX and its associated trading arm Alameda Research was seen moving almost $20 million…
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Scams
Sam Bankman-Fried Says Alameda Did Not Hedge After $30,000,000,000 Drop in Assets: Report
The disgraced founder of crypto exchange FTX Sam Bankman-Fried reportedly says that Alameda Research did not attempt to hedge after…
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Altcoins
Alameda Research whistleblower reveals shocking $190M losses
Whistleblower Aditya Baradwaj shared these shocking details in a post titled “The Hacks” These revelations from the former engineer come…
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Scams
Caroline Ellison Says Alameda Paid Massive Bribe to Chinese Officials To Unfreeze $1,000,000,000: Report
Caroline Ellison, close confidant of former FTX CEO Sam Bankman-Fried, says that the exchange’s trading arm Alameda Research paid a…
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Altcoins
Alameda sparks controversy by minting $40 bln of USDT
The manner in which transactions between Alameda Research and FTX were executed is dubious. Adding to the intrigue is the…
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Regulation
Alameda Tapped Billions of Dollars in FTX User Funds As Early as 2019, Says Co-Founder Gary Wang: Report
The co-founder of bankrupt digital asset exchange FTX says that its sister firm Alameda had been using billions of dollars…
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Scams
FTX and Alameda Research May Have Used Social Media Bots To Manipulate Crypto Market, Says New Study
New research finds that Twitter bot accounts may have lifted the prices of digital assets listed on embattled crypto exchange…
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Regulation
Alameda Research was often the ‘only counterparty’ at Binance.US’ OTC Desk
As markets, customers, and industry observers continue to dissect the U.S. Securities and Exchange Commission’s (SEC) extensive lawsuit against cryptocurrency…
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Regulation
Binance.US, Alameda, Voyager Digital and the SEC — the ongoing court saga
After a tumultuous year in crypto, court cases have inevitably followed. Bankruptcy, liquidity issues and fraud have caused the industry…
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