1 / 3 Relevant items tagged with #Alameda

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Jump Trading Drags FTX Estate to Court Over $264M Serum Token Loan

[Jul 11 12:18 AM] Jump Trading's Tai Mo Shan subsidiary is seeking nearly $264 million in damages over a failed delivery of SRM tokens – more than the protocol's current market cap.

Crypto Report Says ‘Alameda Gap’ Is Gone After Bitcoin Rally, What This Means

[Mar 19 12:00 PM] In its most recent research newsletter, crypto research firm Kaiko alluded to an ‘Alameda Gap,’ which has been massively impacting the Bitcoin and crypto market for some time now. However, that seems to be in the past, as Kaiko stated that the gap…

FTX Affiliate Alameda Research Drops Grayscale Lawsuit

[Jan 22 11:47 AM] Tk

The Alameda gap and crypto liquidity crisis explained

[Nov 7, 2023 11:34 AM] The November 2022 Alameda gap exposed vulnerabilities in the crypto market, shedding light on FTX and Alameda Research’s fraud.

FTX, Alameda Wallets Move More Than $78 Million in Crypto to Exchanges: Spotonchain

[Nov 1, 2023 7:00 AM] Just over $13 million in crypto were moved to Binance and Coinbase overnight, data from Spotonchain show.

SBF says spending FTX customers’ money was part of ‘risk management’: Report

[Oct 31, 2023 8:49 AM] At the time of bankruptcy, FTX faced a shortfall of $8 billion owed to its customers.

Millions in Ether, Chainlink Linked to FTX and Alameda Moved

[Oct 25, 2023 6:28 AM] These funds seemed to be sent to wallets of crypto exchange Binance as per Nansen data, where they presumably could be sold.

Ex-General Counsel Sheds Light on FTX’s $7B Gap in Bankman-Fried Fraud Trial

[Oct 22, 2023 1:30 AM] FTX’s former general counsel Can Sun testified Thursday in federal court that he was shocked to learn FTX founder Sam Bankman-Fried (SBF) had secretly transferred billions in customer funds to his hedge fund Alameda Research. Sun told…

Alameda Lost Nearly $200M to Phishing Attacks, Ex-Engineer Says

[Oct 12, 2023 12:39 AM] Lax security practices seemed to be a feature of the former crypto trading titan.

Alameda Research Accused Of Bribing Chinese Officials To Recover $1 Billion In Exchange Accounts

[Oct 11, 2023 7:00 PM] During the trial of Sam Bankman-Fried, the founder of crypto exchange FTX, shocking revelations emerged from the testimony of former Alameda Research CEO Caroline Ellison.  According to a TechCrunch report, Ellison testified that the crypto trading…

SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans

[Oct 10, 2023 5:12 AM] Sam Bankman-Fried’s legal team is seeking permission to cross-examine Gary Wang over FTX lawyers' involvement in Alameda loan approvals.

SBF's Alameda minted $38B USDT to profit off arbitrage trading: Coinbase director

[Oct 10, 2023 3:40 AM] Coinbase director Conor Grogan has flagged on chain data that highlights massive USDT mints ordered by Sam Bankman-Fried’s Alameda Research in 2021.

Alameda Was ‘Business as Usual’ Before Collapse: Ex-Engineer

[Oct 4, 2023 1:14 PM] Security and risk checks were “poor” at the company, but the implosion of the trading firm came as a surprise to insiders.

Alameda sent $4.1B of FTT tokens to FTX before crash: Nansen report

[Oct 4, 2023 7:57 AM] Nansen analysts observed “unusual transactions between FTX and Alameda” in the days leading up to FTX’s bankruptcy.

How An ‘Inconsequential’ Mistake Saw Bitcoin Crash To $8,000

[Sep 22, 2023 1:00 PM] Bitcoin is known to be a very volatile digital asset as its price is often wont to rise and fall unexpectedly, and sometimes without a clear reason. One of these instances of the digital asset flash-crashing was back in 2021 when the price of…

Sam Bankman-Fried Seeks to Avoid Jail, Denies Witness Tampering in FTX Case

[Aug 3, 2023 1:30 AM] Founder of bankrupt crypto exchange FTX, Sam Bankman-Fried (SBF), has sought to avoid being jailed, denying prosecutors’ accusations of witness tampering that followed an interview he gave for the New York Times. The indicted crypto mogul also…

Bankrupt Crypto Lender BlockFi Inches Closer to Refunding Clients

[Aug 2, 2023 10:15 PM] A disclosure statement is an official, court-approved document outlining the debtor’s assets and liabilities.

FTX Sues SBF, Former Execs to Recover Over $1 Billion

[Jul 21, 2023 11:30 PM] Crypto exchange FTX is trying to regain $1 billion in a lawsuit against founder Sam Bankman-Fried (SBF) and some former executives. FTX’s new management argues the funds were misappropriated through dubious deals and transactions made before the…

FTX Seeks to Recover $71M From Its Philanthropic and Life Science Arms

[Jul 20, 2023 1:04 AM] The firms funneled corporate funds to other organizations on behalf of their founder Sam Bankman-Fried’s "personal aggrandizement," a court filing shows.

FTX Customers Have Until End-September to Submit Bankruptcy Claims

[Jun 29, 2023 2:48 AM] Former customers will receive an email containing a link to the Customer Claims Portal.

FTX leadership sues Sam Bankman-Fried over $220M deal made prior to bankruptcy

[May 18, 2023 1:57 AM] When FTX tried to sell the platform after filing for bankruptcy, the top bid was for just $1 million, representing a 99.5% decline in value.

BlockFi Creditors Say Crypto Lender Was a Victim of Bad Management

[May 16, 2023 1:08 AM] The creditors committee said in a court filing that BlockFi was pressing a “false case narrative” by portraying itself as a victim, and more blame should be placed on its management.

BlockFi Claims Against FTX, Alameda 'Largest Driver' of More Than $1B in Asset Recoveries, Firm Says

[May 15, 2023 8:07 AM] The litigation supporting claims against its commercial counterparties is set to make a difference "in excess of $1 billion" to creditors, court filings say.

IRS claiming $44B from FTX bankruptcy: Report

[May 10, 2023 2:04 PM] The single biggest claim involves unpaid partnership and income taxes of $20.4 billion assessed against Alameda Research.

Alameda Research Receives $57M From Crypto Exchange OKX

[May 9, 2023 5:27 AM] Alameda Research-controlled wallets hold over $240 million worth of various cryptocurrencies.

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

[Mar 30, 2023 1:30 PM] Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense…

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

[Mar 29, 2023 4:00 PM] According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that…

SBF's inner circle received $3.2B, mainly from Alameda: Court filings

[Mar 15, 2023 11:50 PM] Billions worth of loans and payments flowed from FTX entities to Sam Bankman-Fried and five other former executives of FTX and Alameda Research.

89% still trust centralized custodians despite 2022's collapses: Survey

[Mar 7, 2023 11:51 PM] A January survey from Paxos found that 89% of respondents still trusted “intermediaries” to hold their crypto, despite the collapses and bankruptcies in 2022.

Stanford Alumni Revealed as Co-Signers of FTX Co-Founder’s $250M Bond

[Feb 16, 2023 1:00 PM] According to the latest court documents in the fraud case involving former FTX CEO Sam Bankman-Fried in Manhattan, the New York judge presiding over the case unsealed the co-signers of Bankman-Fried’s bond on Wednesday. The names of the two…