Alameda - Свежие новости [ Фото в новостях ] | |
Here’s How FTX Founder Sam Bankman-Fried’s Trial May Play Out
FTX founder and onetime CEO Sam Bankman-Fried will stand trial in just under two weeks to defend himself against allegations he deliberately committed fraud and conspired to defraud crypto investors and customers in FTX and Alameda Research. дальше »
2023-9-22 13:00 | |
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Sam Bankman-Fried’s Empire Was Crushed by This Infamous Balance Sheet. Here’s More of the Story
The infamous balance sheet of Sam Bankman-Fried’s trading firm, Alameda Research, served as the basis for a Nov. 2, 2022, story by CoinDesk’s Ian Allison. The article raised questions about how sturdy the company’s financial underpinnings were – and, by extension, how safe Bankman-Fried’s better-known crypto exchange FTX was. дальше »
2023-9-22 18:30 | |
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Stanford University to return millions received from FTX
Stanford University intends to return all funds donated by the crypto trading company and related entities like Bankman-Fried’s hedge fund Alameda Research. A spokesperson for the prestigious California-based university told Bloomberg lawyers wanted to return millions received from Sam Bankman-Fried’s… дальше »
2023-9-20 11:43 | |
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Биржа FTX намерена через суд опротестовать сделку с LayerZero Labs на $45 млн
Генеральный директор банкротящейся криптобиржи FTX обратился в суд с требованием признать ничтожной сделку по продаже аффилированной Alameda пяти процентов капитала компании LayerZero. дальше »
2023-9-11 14:43 | |
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FTX sues LayerZero Labs to recover $21m
FTX management has sued protocol developers LayerZero Labs to cancel trades of former executives of the bankrupt firm. The lawsuit is filed against the deal of the former head of Alameda Research, Caroline Ellison, with LayerZero Labs on Nov. 7,… дальше »
2023-9-11 11:34 | |
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FTX Accuses LayerZero of Exploiting Alameda’s Financial Difficulties
FTX Debtors accuse LayerZero of exploiting Alameda Research's financial struggles by demanding immediate repayment of a $45 million loan and negotiating a quick sale. The post FTX Accuses LayerZero of Exploiting Alameda’s Financial Difficulties appeared first on BeInCrypto. дальше »
2023-9-11 04:38 | |
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Former Alameda CEO’s $2.5 Million Yacht Deal Exposed In FTX Court Documents
Recently submitted court filings to the U.S. Bankruptcy Court for the District of Delaware have shown a sequence of financial transactions that preceded the decline of FTX in November 2022. The aforementioned papers suggest that the majority of these transactions primarily favored individuals who hold influential positions inside the business. However, it’s essential to note […] дальше »
2023-9-4 16:41 | |
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FTX brass spent more than $2.5m in customer funds on a luxury yacht
The yacht may have been a parting gift for Sam Trabucco, who resigned from Alameda in August 2022. дальше »
2023-9-3 21:36 | |
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Grayscale’s SEC Victory May Render Alameda’s Redemptions Lawsuit Unnecessary, Bloomberg Analysts Say
The ruling could lead to Grayscale's GBTC converting into a bitcoin ETF, which would allow redemptions, making Alameda's suit unnecessary, Bloomberg Intelligence analysts said in a note on Wednesday. дальше »
2023-8-31 23:49 | |
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Former Alameda engineer reveals insider collapse story, SBF’s plans
Aditya Baradwaj, a former employee of Alameda Research, has come forward with allegations regarding his time working for FTX. Baradwaj took to social media platform X (formerly known as Twitter) on Aug. дальше »
2023-8-24 16:00 | |
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BlockFi challenges FTX and Three Arrows Capital’s $5 billion recovery claims
FTX is attempting to collect funds that BlockFi withdrew from FTX. com and others paid as interest by Alameda. BlockFi has however described FTX’s investment as a “gamble” that BlockFi creditors shouldn’t be held responsible for. дальше »
2023-8-23 13:29 | |
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Unraveling the Web Between Tether and Deltec: The Bank Behind FTX & Alameda Research
Amid heightened regulatory scrutiny, Deltec Bank & Trust faces investigation linked to cryptocurrency giant Tether, highlighting the complexities between traditional banking and evolving crypto platforms. дальше »
2023-8-22 01:00 | |
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Alameda Research, Genesis Global resolve $3.88B claim dispute with $175M agreement
Alameda Research has agreed to claim $175 million from the estate of Genesis Global, according to an agreement submitted to the court on Aug. 16. This resolves the dispute between the two bankrupt entities over claims against each other. дальше »
2023-8-17 18:45 | |
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Прокуратура США использует в качестве доказательной базы дневники любовницы Сэма Бэнкмана-Фрида
Пока бывший руководитель обанротившейся биржи FTX Сэм Бэнкман-Фрид ждет суда в самой страшной тюрьме Нью-Йорка, прокуратура продолжает под него копать. Вчера стало известно о том, что прокуратура США планирует использовать личные заметки и дневники, принадлежащие руководительнице Alameda Research и любовнице Бэнкмана-Фрида Кэролайн Эллисон (Caroline Ellison). дальше »
2023-8-17 13:50 | |
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Bitcoin Spark: As SOL price hampered by FTX and Alameda, this new blockchain has no huge VCs
Startups seek venture capitalists (VCs) funding to grow and develop their products. While VC investments can be risky, successful ones substantially reward young projects for a share of ownership. дальше »
2023-8-12 21:48 | |
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FTX legal saga continues: Decoding its effects on FTT
FTX Digital Markets CEO will reportedly plead guilty in the future. Sentiment around FTT declined. Since the fall of FTX [FTT] and Alameda Research in 2022, the members involved in both firmThe post FTX legal saga continues: Decoding its effects on FTT appeared first on AMBCrypto. дальше »
2023-8-10 04:30 | |
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Sam Bankman-Fried Faces Jail as Justice Department Pushes for Incarceration
FTX founder Sam Bankman-Fried's defense isn't denying that he shared former Alameda Research CEO Caroline Ellison's diary with the New York Times, and so he should be "detained pending trial," the U. дальше »
2023-8-4 06:23 | |
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Alameda Research tied to Bald coin crash: Wintermute researcher
Amid the controversy of Bald meme coin’s abrupt rug pull performance, Wintermute’s Igor Igamberdiev, steps into the spotlight to uncover where the funds have gone. Crypto Twitter has been sent into a tailspin following the alleged rug pull of the… дальше »
2023-8-2 03:26 | |
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Bankruptcy judge signs off on order allowing Terraform Labs to subpoena FTX entities
Terraform Labs claimed that the failures of its algorithmic stablecoin and governance token were the result of an attack from short-sellers, potentially involving Alameda Research. дальше »
2023-8-2 18:28 | |
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BALD token surge sparks rumors of ties to Alameda Research
The BALD token, which experienced an explosive surge of over 10,000% on the Coinbase-backed Base network before plummeting, triggered a storm of investigations on Twitter, with some analysts linking BALD to Alameda Research. дальше »
2023-8-1 15:00 | |
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Bald Token Rugpull May Have Links to Sam Bankman-Fried’s Alameda, Data Shows
There’s no conclusive evidence that Sam Bankman-Fried has anything to do with BALD, but on-chain data shows its deployer contract has interacted with Alameda wallets. дальше »
2023-8-1 10:14 | |
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Alameda Research wants GBTC shareholders to join lawsuit against Grayscale
Alameda Research, a bankrupt crypto investment firm, is soliciting the support of claimants holding 10% of Grayscale’s Bitcoin Trust (GBTC) shares in its ongoing lawsuit against the crypto investment management company and its parent firm, Digital Currency Group (DCG). дальше »
2023-7-29 00:30 | |
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Прокуратура США хочет вернуть SBF в тюрьму
Во время очередных слушаний по делу бывшего гендиректора биржи FTX Сэма Бэнкмана-Фрида представительница прокуратуры Даниэль Сассун потребовала отозвать залог, сообщает Reuters. Она обвинила подозреваемого в утечке личного дневника экс-CEO компании Alameda Research Кэролайн Эллисон и сотрудничестве со СМИ. дальше »
2023-7-27 12:02 | |
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US DOJ Goes After FTX’s Bankman-Fried For Allegedly Leaking Caroline Ellison’s Diary
The United States Department of Justice (DOJ) has accused Sam Bankman-Fried, the former CEO of the now-collapsed crypto exchange FTX, of leaking the private diary of Caroline Ellison, a former colleague, and CEO of sister trading firm Alameda Research. дальше »
2023-7-22 21:00 | |
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Кэролайн Эллисон была в курсе о многомиллиардном дефиците еще до краха FTX
В марте 2022 года бывшая CEO Alameda Research Кэролайн Эллисон сообщила в служебной записке о дефиците в $10 млрд у рухнувшей в ноябре FTX. Об этом говорится в судебных документах. В августе того же года руководители компаний подсчитали, что биткоин-биржа задолжала клиентам более $8 млрд, которые она «не могла погасить». дальше »
2023-7-21 13:28 | |
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FTX sues Sam Bankman-Fried and other former execs to claw back $1B
Former FTX and Alameda Research executives Sam Bankman-Fried, Caroline Ellison, Gary Wang and Nishad Singh were named in the suit from FTX. дальше »
2023-7-21 03:24 | |
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Inside The Mind Of A Crypto Insider: Caroline Ellison’s Private Google Docs Expose FTX Scandal
The New York Times has reported that Caroline Ellison, the 27-year-old CEO of crypto hedge fund Alameda Research, could be a key witness in the upcoming criminal trial of Sam Bankman-Fried, the founder of cryptocurrency exchange FTX. дальше »
2023-7-21 00:00 | |
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FTX sues over investments, donations made by charity arm to life sciences companies
The money was intended to add to Bankman-Fried’s political influence and goodwill and did not benefit FTX or Alameda Research.
дальше »2023-7-21 22:25 | |
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Caroline Ellison’s private writings from the months leading up to Alameda, FTX collapse uncovered in legal discovery process
New reporting from The New York Times has revealed that Caroline Ellison, the former CEO of Alameda Research, kept private diaries before the collapse of Alameda Research and FTX, the crypto empire spearheaded by Sam Bankman-Fried. дальше »
2023-7-21 20:52 | |
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FTX Seeks To Recover $71 Million From Philanthropy And Life Science Ventures
Bankrupt crypto exchange FTX, along with its sister firm, Alameda Research, is still maneuvering through its bankruptcy proceedings. And currently, they have their sights set on a substantial sum. Specifically, more than $71 million that they hope to recover from various philanthropic and life science entities. дальше »
2023-7-20 16:45 | |
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Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments
Bankrupt exchange FTX filed a lawsuit against Sam Bankman-Fried, FTX Foundation, and several other entities to recover over $71 million, according to a July 19 court filing. FTX alleged that Latona, a sham non-profit company in the Bahamas, in compliance with the FTX Foundation, took over $71 million in commingled funds from Alameda and FTX […] The post Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments appeared first on CryptoSlate. дальше »
2023-7-20 14:20 | |
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BlockFi CEO was aware of FTX’s conditions when lending to it
A recent court report alleges BlockFi CEO Zac Prince dismissed repeated warnings from his risk management team about the shaky financials of major counterparty FTX. According to the report, Prince pushed to increase lending to FTX and sister entity Alameda… дальше »
2023-7-19 16:25 | |
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BlockFi CEO neglected warnings about FTX prior to collapse, court docs say
BlockFi’s downfall was precipitated by its company leaders neglecting warnings about potential risks tied to FTX and Alameda Research, as revealed in documents filed on July 14. BlockFi made the decision to halt withdrawals on Nov. дальше »
2023-7-15 02:45 | |
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BlockFi CEO ignored risks from FTX and Alameda exposure, contributing to collapse: Court filing
Crypto lending firm BlockFi had roughly $1.2 billion in assets tied to FTX and Alameda Research when the firm filed for bankruptcy in November 2022. дальше »
2023-7-15 23:00 | |
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NEAR in Q2: Consecutive collapses, increasing adoption, and more
NEAR's TVL fell as Alameda withdrew liquidity. Accounts on NEAR Social increased while NFT activity fell. The U.S SEC's decision to classify the Near Protocol [NEAR] token among others as a The post NEAR in Q2: Consecutive collapses, increasing adoption, and more appeared first on AMBCrypto. дальше »
2023-7-13 14:30 | |
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K5 Global Hits Back at Claims in Alameda Lawsuit
As litigation over the implosion of FTX churns on, an asset manager denies the key claims in a lawsuit seeking recovery of $700 million that Sam Bankman-Fried donated last year. The post K5 Global Hits Back at Claims in Alameda Lawsuit appeared first on BeInCrypto. дальше »
2023-6-24 23:46 | |
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