News

Tag: alameda

Bitmex Co-Founder Criticizes Former FTX CEO for Not Liquidating Hedge Fund Alameda
Bitmex Co-Founder Criticizes Former FTX CEO for Not Liquidating Hedge Fund Alameda
Jan 14, 2023
Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter
Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter
Jan 13, 2023
FTX's Exchange Token FTT Sees Mysterious Pump Amid Bankruptcy Case, SBF Fraud Charges
FTX's Exchange Token FTT Sees Mysterious Pump Amid Bankruptcy Case, SBF Fraud Charges
Jan 11, 2023
FTX Co-Founder's Alleged Extravagance Comes to Light in Bankruptcy Court Documents
FTX Co-Founder's Alleged Extravagance Comes to Light in Bankruptcy Court Documents
Jan 9, 2023
Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis
Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis
Jan 7, 2023
BUSD Sees $5 Billion Reduction in Supply in 24 Days, Relationship With Turkish Lira Continues
BUSD Sees $5 Billion Reduction in Supply in 24 Days, Relationship With Turkish Lira Continues
Jan 6, 2023
FTX Attempts to Freeze Robinhood Shares as Creditors Swarm to Scoop $450M in HOOD Stock
FTX Attempts to Freeze Robinhood Shares as Creditors Swarm to Scoop $450M in HOOD Stock
Dec 23, 2022
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
Dec 22, 2022
FTT Breaks $1 Support for the First Time Since FTX Collapsed, Token Struggles With Dwindling Trade Volume
FTT Breaks $1 Support for the First Time Since FTX Collapsed, Token Struggles With Dwindling Trade Volume
Dec 20, 2022
Solana Struggles to Remain in the Top 20 as Prior Ties to FTX and Alameda Wounded the Project
Solana Struggles to Remain in the Top 20 as Prior Ties to FTX and Alameda Wounded the Project
Dec 16, 2022
Bahamian AG and Prime Minister Announce Sam Bankman-Fried's Arrest in The Bahamas
Bahamian AG and Prime Minister Announce Sam Bankman-Fried's Arrest in The Bahamas
Dec 12, 2022
Talks of Issuing a New FTT Token Fuel Coin’s Price Despite FTT's Broken Tokenomics Scheme
Talks of Issuing a New FTT Token Fuel Coin’s Price Despite FTT's Broken Tokenomics Scheme
Dec 10, 2022
Report Shows Crypto News Publication The Block Was Secretly Funded by Bankman-Fried's Alameda
Report Shows Crypto News Publication The Block Was Secretly Funded by Bankman-Fried's Alameda
Dec 9, 2022
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices
Dec 2, 2022
Kevin O'Leary, Bill Ackman Slammed for Defending Sam Bankman-Fried — 'I Think SBF Is Telling the Truth'
Kevin O'Leary, Bill Ackman Slammed for Defending Sam Bankman-Fried — 'I Think SBF Is Telling the Truth'
Dec 1, 2022
Bankruptcy Lawyers Say FTX Was Operated by 'Inexperienced and Unsophisticated Individuals'
Bankruptcy Lawyers Say FTX Was Operated by 'Inexperienced and Unsophisticated Individuals'
Nov 23, 2022
Binance CEO CZ Calls SBF a 'Psychopath,' 3AC Co-Founder Accuses FTX, Alameda of Stop Hunting His Hedge Fund
Binance CEO CZ Calls SBF a 'Psychopath,' 3AC Co-Founder Accuses FTX, Alameda of Stop Hunting His Hedge Fund
Nov 17, 2022
Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
Nov 17, 2022
Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings
Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings
Nov 15, 2022
FTX Contract Deployer Unlocks 192 Million FTT, Exchange Token’s Questionable Tokenomics Highlights Red Flags
FTX Contract Deployer Unlocks 192 Million FTT, Exchange Token’s Questionable Tokenomics Highlights Red Flags
Nov 13, 2022
Report Says Alameda Research ‘Didn’t Trade Crypto,’ Speculators Think SBF’s Political Connections Let FTX Fly Under the Radar
Report Says Alameda Research ‘Didn’t Trade Crypto,’ Speculators Think SBF’s Political Connections Let FTX Fly Under the Radar
Nov 12, 2022
Troubled Crypto Exchange FTX Files for Chapter 11 Bankruptcy Protection, CEO Steps Down
Troubled Crypto Exchange FTX Files for Chapter 11 Bankruptcy Protection, CEO Steps Down
Nov 11, 2022
Blockfi Pauses Customers Withdrawals, Cites 'Lack of Clarity' on FTX's Status as Cause
Blockfi Pauses Customers Withdrawals, Cites 'Lack of Clarity' on FTX's Status as Cause
Nov 10, 2022
Maple Finance Lending Pool Delegate 'Identified a Number of Key Weaknesses' Tied to FTX's Alameda Research
Maple Finance Lending Pool Delegate 'Identified a Number of Key Weaknesses' Tied to FTX's Alameda Research
Nov 9, 2022
TSX-Listed Voyager Digital 'Temporarily' Suspends Trading, Deposits, and Withdrawals
TSX-Listed Voyager Digital 'Temporarily' Suspends Trading, Deposits, and Withdrawals
Jul 1, 2022
Crypto Firm Voyager Digital Secures a $500M Line of Credit From Alameda Ventures to Cope With 3AC Exposure
Crypto Firm Voyager Digital Secures a $500M Line of Credit From Alameda Ventures to Cope With 3AC Exposure
Jun 26, 2022
Near Foundation Raises $150 Million to Bolster Web3 Adoption
Near Foundation Raises $150 Million to Bolster Web3 Adoption
Jan 14, 2022
Uncollateralized Lending Platform Truefi Raises $12.5 Million From A16z, Alameda and Blocktower
Uncollateralized Lending Platform Truefi Raises $12.5 Million From A16z, Alameda and Blocktower
Aug 7, 2021