Alameda

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…

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

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.

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

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.

2 years ago