Alameda
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Scams
Senior FTX Executive Who Received $543,000,000 Loan From Alameda Pleads Guilty to Criminal Charges: Report
Former FTX head of engineering Nishad Singh is reportedly pleading guilty to criminal charges that occurred after Sam Bankman-Fried’s now…
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Altcoins
Voyager creditors subpoena more executives from FTX and Alameda
Voyager creditors have summoned top executives from FTX and Alameda Research to a deposition on 23 February. A decline in…
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Analysis
Is Crypto Whale Alameda Research in Financial Trouble?
Key Takeaways Alameda Research, the quantitative trading firm co-founded by Sam Bankman-Fried, reportedly had $14.6 billion in assets and $8…
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Alameda wallets resurrect to transfer FTT in the millions
Wallets linked to the bankrupt Alameda Research became active again on Feb. 7, transferring millions worth of FTX Tokens (FTT).…
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Scams
Court Docs Reveal FTX Allowed Alameda to Borrow $65,000,000,000 for Trading, Made Firm Exempt From Liquidation
Newly released court documents reveal a “$65 billion back door” that FTX had set up for Alameda, the now-defunct crypto…
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Scams
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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Regulation
DOJ probes Silvergate over FTX, Alameda ties
The U.S. Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a…
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Scams
Alameda Research Sues Bankrupt Crypto Lender Voyager To Recover $446,000,000 in Loan Payments
Alameda Research, the sister company of bankrupt digital asset exchange FTX, is suing bankrupt crypto lender Voyager in an attempt…
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Regulation
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report
Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with…
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