Tag: Alameda
SBF claims that Alameda Research nearly collapsed in 2018 before FTX got involved.
A new report on Sam Bankman-Fried reveals that Alameda Research, a now bankrupt crypto trading firm, has It almost collapsed in 2018 before FTX got involved. A report published in…
Sam Bankman-Fried Denied that he was the one who transferred the money out of the Alameda wallet that happened recently.
Former FTX exchange CEO Sam Bankman-Fried has denied moving funds linked to the Alameda wallet days after his release. On December 30, Sam Bankman-Fried In a tweet to his 1.1…
Alameda Research Wallet Sells Multiple Cryptos to Bitcoin
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Sam Bankman-Fried borrows $546 million from Alameda to buy Robinhood stock.
According to the documentation ofcourt Stating that Sam Bankman-Fried It borrowed $546 million from Alameda Research to buy Robinhood (HOOD) stock. SBF’s Robinhood stock caught the attention of BlockFi suing…
Former Alameda CEO Confirms Firm Borrows Billions from Real FTX Client Deposits
Caroline Ellison, former chief executive officer of Alameda Research, said she was aware that the funds of the FTX fund were set aside for the company’s investments. In a litigation…
Former Alameda Research CEO Caroline Ellison may be released on $2.6 million bail and barred from leaving the US.
Caroline Ellison, the former CEO of Alameda Research, will face charges for violating criminal tax only and can be released on bail immediately by paying $250,000 in bail. The settlement…
SEC, CFTC charged former Alameda Research CEO Caroline Ellison with defrauding investors
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to seven counts related to the FTX collapse, which carry a maximum sentence of 110 years in…
Alameda lends $400 million to startups working in luxury condos where SBF and FTX employees, Alameda, live.
Modulo Capital, a less well-known company Receives a $400 million loan from Alameda Research, an investment firm for Bankman-Fried, according to a report from CoinDesk Modulo Capital was founded by…
Ren DAO opens vote on new token creation plan To raise money to continue developing the project after the Alameda collapse.
Ren’s community, which maintains the DeFi protocol that issues wrapped crypto assets, is considering the creation of a new token. to raise funds after the collapse of Alameda Research rendered…
CFTC Files Lawsuit Against Sam Bankman-Fried, FTX, and Alameda for Fraud
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