Crypto Sleuths Uncover Alameda’s $57M Secret from OKX
Alameda Research faces scrutiny as it receives $57M in crypto from OKX exchange. Learn about the growing controversy surrounding this high-profile transfer.
Browsing: Alameda
Sam Bankman-Fried Faces More Bank Fraud Charges
Sam Bankman-Fried is charged in a new complaint with four additional charges of bank fraud and making an unauthorized $300 donation to a particular political party.
Crypto Firm FTX’s Ownership of a U.S. Bank Raises Questions
FTX invested $11.5 million in the parent company of Farmington State Bank. This bank only has one branch and three employees.
FTX fires three of its prime executives – WSJ
FTX exchange has fired three of its prime executives, together with co-founder Gary Wang, the Wall Avenue Journal reported on Friday, citing an FTX spokeswoman.
Alameda CEO Dubbed “fake charity nerd girl”
The fall of FTX and her sister company Alameda has caused devastation throughout the crypto market without excluding the team behind this catastrophe.
A Full List of Entities With Exposure to FTX and Alameda is Out
A list of organizations having exposure to FTX and Alameda Research started to become viral on Twitter. Their liabilities range from $10bn to $50bn.
SEC launches probe against FTX`s Sam Bankman-Fried
The SEC claims they are looking into possible securities breaches involving FTX, FTX US, and founder and CEO Sam Bankman-Fried.
Breaking: SBF Transferred at Least $4B in FTX Funds to Support Alameda
Reports: At least $4 billion in FTX money were allocated by SBF to support Alameda. These FTX funds included certain consumer deposits. Read CNL for more.
SBF and Alameda Allegedly Use FTX In ‘Infinite Money’ Scheme
According to current data, FTX’s own centrally managed and created out-of-thin-air token really makes up the bulk of the net equity in the Alameda firm.
BitDAO Threatens to Sell FTT After BIT Token Drops 20%
BitDAO to use the community’s voting rights if Alameda fails to prove that they still hold promised BIT tokens. Read CNL.
Binance and FTX clash over the price of FTX’s FTT token
As rumors of financial trouble for FTX and Alameda Research spread, the CEO of Binance and the co-founder of FTX openly disputed. Read CNL for more.
Solend Founder Slams Alameda for Manipulating Token Price in IDO
Two strange addresses affiliated with Alameda Research withdrew $80 million at the last minute before Solend IDO ended.
