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Alameda research
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CryptoCurrency
US Tax Department Claims $44 Billion from Bankrupt FTX
2023-05-11T07:43:22.219+02:00
The claims are primarily for partnership and payroll taxes.
The largest claim is $20.4 billion against Alameda Research LLC.
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CryptoCurrency
US Court Orders FTX’s Alameda Research to Be Repaid $53M Deltec Loan
2023-04-12T21:43:25.187+02:00
Deltec signed a promissory note for $50M from Alameda Research in 2021.
Alameda Research recently sued Grayscale to recover $250M for creditors.
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CryptoCurrency
OKX to Transfer $157 Million in Frozen Assets Linked to FTX and Alameda Research
2023-03-30T10:12:20.907+02:00
The assets were frozen immediately after the FTX collapse.
OKX confirms its willingness to cooperate further with the fallen exchange debtors.
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CryptoCurrency
FTX's Affiliate Sues Grayscale to Recover $250M for Customers and Creditors
2023-03-07T16:10:15.116+02:00
FTX accused Grayscale of exorbitant fees and redemption ban.
Meanwhile, a federal appeal court hears Grayscale's case against the SEC on Tuesday.
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CryptoCurrency
BlockFi Has $1.2 Billon FTX, Alameda Exposure
2023-01-25T11:30:47.907+02:00
The reported figure was an unredacted company filing that was mistakenly uploaded.
It is much greater than the figures in previous public disclosures.
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The Block CEO Resigns as Tainted Loan from Bankman-Fried Surfaces
2022-12-12T12:31:05.471+02:00
Michael McCaffrey received $43 million in loans from Alameda Research.
He used part of the proceeds to buy out other investors from The Block.
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Troubled FTX Files for Bankruptcy as CEO Sam Bankman-Fried Resigns
2022-11-11T17:27:56.142+02:00
Bankman-Fried has been replaced by John J. Ray III.
The bankruptcy proceeding includes FTX.com, FTX.US, Alameda Research and 130+ affiliates.
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CryptoCurrency
FTX Opts for Capital Raise as Alameda Research Winds Down on Trading
2022-11-10T18:23:15.967+02:00
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.
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