Alameda Research

crypto-report-says-‘alameda-gap’-is-gone-after-bitcoin-rally,-what-this-means
Posted by | March 19, 2024
Crypto Report Says ‘Alameda Gap’ Is Gone After Bitcoin Rally, What This Means

In its most recent research newsletter, crypto research firm Kaiko alluded to an ‘Alameda Gap,’ which has been massively impacting the Bitcoin and crypto market for some time now. However,...

Continue Reading
Posted by | March 6, 2024
BlockFi Settles With FTX, Alameda Estates for $874.5M

BlockFi has settled with the estates of FTX and Alameda Research for nearly $1 billion dollars. The three companies had a long and complicated relationship, but this settlement brings BlockFi...

Continue Reading
creditors-rejoice-as-worldcoin-(wld)-skyrockets-188%,-providing-vital-relief-to-3ac-and-ftx
Posted by | February 20, 2024
Creditors Rejoice As Worldcoin (WLD) Skyrockets 188%, Providing Vital Relief To 3AC And FTX

In a challenging year for creditors of bankrupt investment firms Three Arrows Capital (3AC) and FTX’s trading arm Alameda Research, a recent surge in Worldcoin ( WLD ) has provided...

Continue Reading
Posted by | December 21, 2023
Denied: SBF Last-Minute Bid For Delay Thwarted By Judge Ahead Of Sentencing Interview

Former FTX CEO Sam Bankman-Fried, or commonly SBF, had asked Judge Lewis Kaplan to postpone his sentence hearing for four to six weeks, but the judge dismissed his request. Attorneys...

Continue Reading
ftx-foundation-staffer-fights-for-$275k-bonus-promised-by-sbf
Posted by | November 13, 2023
FTX Foundation staffer fights for $275K bonus promised by SBF

FTX Foundation employee Ross Rheingans-Yoo said he was not part of Sam Bankman-Fried’s “inner circle” and knew nothing about FTX’s fraud. 989 Total views 15 Total shares An employee of...

Continue Reading
who-won-and-lost-most-in-sam-bankman-fried’s-criminal-scheme?
Posted by | November 3, 2023
Who Won and Lost Most in Sam Bankman-Fried’s Criminal Scheme?

Well, it’s over. Sam Bankman-Fried has been convicted on all seven counts, with another trial on the docket for this spring to gauge SBF’s guilt and responsibility in a multi-year...

Continue Reading
sam-bankman-fried-found-guilty-of-committing-billion-dollar-fraud-at-ftx-and-alameda-research
Posted by | November 2, 2023
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 and trading firm Alameda Research. A jury has found Bankman-Fried...

Continue Reading
ftx-and-alameda-addresses-move-$80-million-in-crypto-over-the-past-week-–-details
Posted by | October 29, 2023
FTX And Alameda Addresses Move $80 Million In Crypto Over The Past Week – Details

According to the latest on-chain data, wallet addresses linked to the now-bankrupt FTX exchange and Alameda Research have transferred substantial amounts in crypto assets over the past week. This series...

Continue Reading
ftx-and-alameda-research-sell-$13.35-million-of-assets,-what’s-their-strategy?
Posted by | October 26, 2023
FTX And Alameda Research Sell $13.35 Million Of Assets, What’s Their Strategy?

Addresses related to FTX, the bankrupt crypto exchange, and Alameda Research, the trading wing associated with the exchange, have cumulatively transferred $13.35 million of assets to Binance, a crypto exchange...

Continue Reading
ftx-and-alameda-linked-wallets-transfer-$10m-of-crypto-to-exchanges-in-just-5-hours
Posted by | October 25, 2023
FTX and Alameda linked wallets transfer $10M of crypto to exchanges in just 5 hours

According to Spot On Chain data, the firms sent $10 million worth of crypto to a single wallet address, which then deposited the funds to Binance and Coinbase. 1896 Total...

Continue Reading