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Alameda Research
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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
CryptoCurrency
OKX to Transfer $157 Million in Frozen Assets Linked to FTX and Alameda Research
The assets were frozen immediately after the FTX collapse.
OKX confirms its willingness to cooperate further with the fallen exchange debtors.
Thursday, 30/03/2023 | 08:12 GMT
by
Damian Chmiel
CryptoCurrency
FTX's Affiliate Sues Grayscale to Recover $250M for Customers and Creditors
FTX accused Grayscale of exorbitant fees and redemption ban.
Meanwhile, a federal appeal court hears Grayscale's case against the SEC on Tuesday.
Tuesday, 07/03/2023 | 14:10 GMT
by
Solomon Oladipupo
CryptoCurrency
BlockFi Has $1.2 Billon FTX, Alameda Exposure
The reported figure was an unredacted company filing that was mistakenly uploaded.
It is much greater than the figures in previous public disclosures.
Wednesday, 25/01/2023 | 09:30 GMT
by
Arnab Shome
News
The Block CEO Resigns as Tainted Loan from Bankman-Fried Surfaces
Michael McCaffrey received $43 million in loans from Alameda Research.
He used part of the proceeds to buy out other investors from The Block.
Monday, 12/12/2022 | 10:31 GMT
by
Arnab Shome
CryptoCurrency
Troubled FTX Files for Bankruptcy as CEO Sam Bankman-Fried Resigns
Bankman-Fried has been replaced by John J. Ray III.
The bankruptcy proceeding includes FTX.com, FTX.US, Alameda Research and 130+ affiliates.
Friday, 11/11/2022 | 15:27 GMT
by
Solomon Oladipupo
ADVERTISEMENT
CryptoCurrency
FTX Opts for Capital Raise as Alameda Research Winds Down on Trading
Bankman-Fried held talks with Justin Sun, Tron's Founder, report says.
Alameda Research's balance sheet is full of FTX tokens (FTT), a review finds.
Thursday, 10/11/2022 | 16:23 GMT
by
Solomon Oladipupo
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