ALAMEDA RESEARCH

May 9, 2023

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

Former CEO of FTX exchange, Sam Bankman-Fried, has asked a judge in the U.S. to dismiss charges against him filed after his extradition.

Mar 29, 2023

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

Mar 28, 2023

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

Mar 18, 2023

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

Mar 7, 2023

Alameda Research Sues Grayscale Investments Seeking to Unlock Billions in Value for Shareholders

Mar 5, 2023

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried's Internet Access

Mar 3, 2023

FTX Debtors Report $8.9B Shortfall in Customer Funds and 'Highly Commingled' Assets in Latest Presentation

Feb 28, 2023

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

Feb 23, 2023

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

Feb 17, 2023

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Feb 17, 2023

Prosecutors Seek Restrictions on Former FTX CEO's Electronic Devices Following VPN Use for Football Streaming

Feb 14, 2023

Silvergate Bank Becomes Most Shorted Stock in US, but Sees Boost With Citadel Securities Stake

Feb 7, 2023

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

Jan 31, 2023

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

Jan 28, 2023

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

Jan 27, 2023

FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight

Jan 25, 2023

Unredacted Financial Documents Show Blockfi's $1.2 Billion Connection With FTX, Alameda Research

Jan 22, 2023

Examining the Holdings of 5 Centralized Crypto Exchanges: A Look at Binance, Okx, Crypto.com, Bitfinex, and Huobi

Jan 21, 2023

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

Jan 20, 2023

FTX Debtors' List of Assets Omits Mention of Large Stash of NFTs and ENS Names Owned by Alameda

Jan 18, 2023

Sam Bankman-Fried Disputes FTX US 'Shortfall' Claims, Critics Skeptical of Excel Spreadsheet Defense

Jan 18, 2023

FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate

Jan 14, 2023

Bitmex Co-Founder Criticizes Former FTX CEO for Not Liquidating Hedge Fund Alameda

Jan 11, 2023

FTX's Exchange Token FTT Sees Mysterious Pump Amid Bankruptcy Case, SBF Fraud Charges

Jan 10, 2023

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

Jan 8, 2023

SBF Fights for Robinhood Shares — Says He Needs Them More Than FTX Customers Who Only Suffer 'Possibility of Economic Loss'

Jan 4, 2023

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees' Names Remain Sealed

Jan 2, 2023

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

Jan 1, 2023

Gold, Silver, and Oil Predictions; Ellison's FTX Testimony and the Sam Trabucco Mystery; Massively Eroded Dollar Sees the Fed Turn 109 — Week in Review