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Alameda research
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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AppLayer Unveils Fastest EVM Network and $1.5M Network Incentive
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Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
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AppLayer Unveils Fastest EVM Network and $1.5M Network Incentive
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Alameda Research
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CryptoCurrency
FTX's Former CEO Sam Bankman-Fried Denied Request for Prolonged Sentencing Process
This denial happens amid the possibility of a second trial against Bankman-Fried.
SBF's defense team has requested an extension of four to six weeks for his sentencing.
Wednesday, 20/12/2023 | 20:00 GMT
by
Jared Kirui
CryptoCurrency
FTX’s Next Phase: To Present Updated Reorganization Plan by Mid-December
The plan includes a potential acquisition by Perella Weinberg.
FTX's recovery plan includes the proposed issuance of recovery rights tokens.
Thursday, 07/12/2023 | 14:19 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried Concludes His Testimony: Can He Avoid Prison?
SBF has shifted blame to FTX's former executives to prove his innocence.
The trial has revealed a lack of clarity regarding Alameda's loans from FTX.
Tuesday, 31/10/2023 | 20:35 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried Faces Cross-Examination: What Led to FTX's Collapse?
SBF was grilled over the demise of FTX in the ongoing trial.
Some of his controversial statements and admissions were revealed.
Monday, 30/10/2023 | 20:42 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried Speaks Out: Admits Mistakes as FTX's CEO
SBF acknowledged the harm caused to investors when FTX collapsed.
He testified in his fraud trial, denying the charges brought against him.
Friday, 27/10/2023 | 21:51 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried Counters Fraud Allegations without a Jury
The defense argued that FTX lawyers' involvement in the exchange's decisions shows good faith.
SBF maintains that he never intended to misappropriate customers' funds.
Thursday, 26/10/2023 | 20:51 GMT
by
Jared Kirui
CryptoCurrency
FTX Transfers $20M from Cold Wallets to Crypto Exchanges, including Binance
SOL, COMP, and ETH were moved to Binance, Coinbase, and other exchanges.
The funds were transferred by the debtors managing FTX's cold storage wallets.
Thursday, 26/10/2023 | 15:59 GMT
by
Jared Kirui
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CryptoCurrency
Sam Bankman-Fried's Trial Gamble: To Testify in His Defense
SBF’s ADHD medication dispute has been resolved, allowing him to participate in the trial.
He is accused of fraud and money laundering in the FTX exchange's collapse.
Wednesday, 25/10/2023 | 17:17 GMT
by
Jared Kirui
CryptoCurrency
FTX Creditors Face New Threat: Phishing Attacks amidst Legal Turmoil
Fraudsters are luring FTX's customers with promises of expedited fund withdrawals.
SBF allegedly donated $50 million to undisclosed political groups.
Monday, 23/10/2023 | 14:00 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's Trial: BlockFi's CEO Discloses Billion-Dollar Loss, Links with Alameda
Prince said that Alameda Research's loans pushed BlockFi into bankruptcy.
BlockFi's involvement with the hedge fund began between 2020 and 2021.
Friday, 13/10/2023 | 20:45 GMT
by
Jared Kirui
CryptoCurrency
SBF's Trial Twists and Turns: Did Accounting Firms Refuse to Audit Alameda's Books?
The defense team is cross-examining Ellison's role concerning the collapsed exchange.
Disputes have emerged in the trial as Ellison's testimony unfolds.
Thursday, 12/10/2023 | 20:36 GMT
by
Jared Kirui
CryptoCurrency
FTX Dark Secrets Uncovered as Alameda's Ex-CEO Testifies
Caroline Ellison implicated SBF in bribery and hidden dealings.
FTX's collapse and a multibillion-dollar hole in its balance sheet were revealed.
Thursday, 12/10/2023 | 15:38 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried Accused by Former Alameda CEO of Directing Fraud at FTX
Caroline Ellison testified that $10 billion in customer funds were misused.
SBF maintains his innocence amidst the allegations of fraud.
Tuesday, 10/10/2023 | 21:53 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried Wants to Examine Lawyers' Role in $200M Alameda Loans
Prosecutors have questioned Wang about these loans.
The investigation highlights the links between FTX and Alameda Research.
Tuesday, 10/10/2023 | 14:04 GMT
by
Jared Kirui
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CryptoCurrency
Alameda Research Faces Scrutiny over $38 Billion USDT Redemptions
At the 2021 crypto bull run peak, USDT creation surpassed Alameda's assets.
Cryptocurrency industry scrutiny deepens as unanswered questions surround USDT and Alameda.
Tuesday, 10/10/2023 | 13:18 GMT
by
Tareq Sikder
CryptoCurrency
FTX's Co-Founder Admits Fraud with Sam Bankman-Fried: Report
Wang confessed to wire fraud, securities fraud, and commodities fraud during trial.
FTX's close links with Alameda Research are under scrutiny.
Friday, 06/10/2023 | 17:44 GMT
by
Jared Kirui
CryptoCurrency
DOJ Targets Bankman-Fried's Luxury Jets amid Fraud Trial
The prosecutors claim the jets were bought with proceeds from fraud.
There are concerns about who will cover the costs of maintaining the private jets.
Thursday, 05/10/2023 | 14:44 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's Day in Court: What Really Happened at FTX?
The defense lawyers claim Bankman-Fried acted in good faith.
But, the prosecutors accused him of using customers' money for personal gain.
Wednesday, 04/10/2023 | 21:34 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's Trial Commences with 12-Judge Jury Selection
Prosecutors allege theft, while the defense claims misjudgment, not fraud.
Bankman-Fried is accused of stealing customers' funds to build his empire.
Wednesday, 04/10/2023 | 18:47 GMT
by
Jared Kirui
CryptoCurrency
FTX and Alameda's Secret Dealings: $4.1B in FTT Tokens Transferred before Bankruptcy
FTX and Alameda largely controlled the FTT token supply.
The exchange held an estimated 80% of the total supply of FTT tokens.
Wednesday, 04/10/2023 | 16:16 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's High-Stakes Entry into Crypto: $500,000 Daily Crypto Losses
SBF allegedly incurred huge losses during the early days of Alameda Research.
The turnaround happened when FTX's Directors Wang and Singh joined the firm.
Wednesday, 04/10/2023 | 14:15 GMT
by
Jared Kirui
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CryptoCurrency
Sam Bankman-Fried's Legal Battle Begins: Inside the $8 Billion Trial
The trial reveals alleged misappropriation of customers' funds, leading to the collapse of FTX.
Bankman-Fried's empire unraveled last year, marking one of the biggest financial frauds in US history.
Tuesday, 03/10/2023 | 13:59 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried Faces Trial as Former Colleagues Take the Stand against Him
Witnesses are set to reveal insights into the alleged theft of billions of dollars at FTX.
Bankman-Fried was arrested in the Bahamas in 2022 and extradited to the US.
Monday, 02/10/2023 | 21:28 GMT
by
Jared Kirui
CryptoCurrency
US Tax Department Claims $44 Billion from Bankrupt FTX
The claims are primarily for partnership and payroll taxes.
The largest claim is $20.4 billion against Alameda Research LLC.
Thursday, 11/05/2023 | 05:43 GMT
by
Arnab Shome
CryptoCurrency
US Court Orders FTX’s Alameda Research to Be Repaid $53M Deltec Loan
Deltec signed a promissory note for $50M from Alameda Research in 2021.
Alameda Research recently sued Grayscale to recover $250M for creditors.
Wednesday, 12/04/2023 | 19:43 GMT
by
Solomon Oladipupo
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