Alameda - Свежие новости [ Фото в новостях ] | |
Alameda Seeks Return of $700M Paid to ‘Super Networkers’ for Celebrity, Political Access
Sam Bankman-Fried promised billions to Michael Kives and Bryan Baum after being awed by their connections to politicians, billionaires and reality TV stars. дальше »
2023-6-23 11:41 | |
|
FTX founder SBF’s litigation may take ‘months or years’
The new charges brought by the U.S. government after his extradition to the U.S. may violate its treaty with the Bahamas. SBF's actions did not deprive Alameda lenders of their contractual righThe post FTX founder SBF’s litigation may take ‘months or years’ appeared first on AMBCrypto. дальше »
2023-6-13 15:30 | |
|
|
Alameda Research was often the ‘only counterparty’ at Binance.US’ OTC Desk
As markets, customers, and industry observers continue to dissect the U. S. Securities and Exchange Commission’s (SEC) extensive lawsuit against cryptocurrency giant Binance and its affiliates, surprising new details are continually coming to light. дальше »
2023-6-9 21:52 | |
|
|
Can Solana overcome the FTX collapse? Avorak AI provides deep-learning insights
The close association between FTX and Solana, including investments and integration, proves detrimental as funds and users leave the platform. FTX-owned hedge fund Alameda Research acquired a significant portion of SOL. дальше »
2023-5-28 16:00 | |
|
|
FTX sues SBF, others over ‘worthless’ fintech company acquisition
Bankrupt crypto exchange FTX sued Sam Bankman-Fried (SBF) and other former executives of the company for the $250 million acquisition of stock clearing platform Embed. According to a May 17 court filing, SBF and other executives — Nishad Singh and Gary Wonder — knew Alameda Research was insolvent and still went ahead with the deal. дальше »
2023-5-18 14:30 | |
|
|
This is how much bankrupt crypto lender BlockFi could gain from FTX recovery
Successful litigation against FTX and Alameda could add over $1 billion to BlockFi's coffers The crypto lender still owes millions of dollars to SEC and NASAA Bankrupt crypto lender - BlockFThe post This is how much bankrupt crypto lender BlockFi could gain from FTX recovery appeared first on AMBCrypto. дальше »
2023-5-16 20:45 | |
|
|
BlockFi Claims Against FTX, Alameda 'Largest Driver' of More Than $1B in Asset Recoveries, Firm Says
The litigation supporting claims against its commercial counterparties is set to make a difference "in excess of $1 billion" to creditors, court filings say. дальше »
2023-5-15 17:07 | |
|
|
IRS Files Claim against FTX & Affiliates, Seeks $44B in Unpaid Taxes
Coinspeaker IRS Files Claim against FTX & Affiliates, Seeks $44B in Unpaid Taxes In its claim, the IRS alleged that FTX, Alameda, and co failed to report transactions and activities for a sustained period. дальше »
2023-5-11 13:27 | |
|
|
IRS Claims Priority Over FTX Bankruptcy Creditors to Retrieve $44B in Taxes
The IRS is asserting priority over FTX creditors in the bankruptcy case based on a circulating tax bill associated with Alameda Research. The post IRS Claims Priority Over FTX Bankruptcy Creditors to Retrieve $44B in Taxes appeared first on BeInCrypto. дальше »
2023-5-11 10:50 | |
|
|
OKX sends over $60M in crypto to Alameda’s wallet
OKX sent over $60 million worth of crypto assets to bankrupt Alameda Research’s wallet in the last five hours, according to Arkham Intelligence data. The crypto exchange made 16 transactions — which included 10 deposits of $5 million USDT and 337,859 MASK (roughly $1. дальше »
2023-5-9 17:52 | |
|
|
FTX’s NFT Collection: A Bankrupt Crypto Treasure
FTX, the insolvent crypto exchange, now possesses several high-profile non-fungible tokens (NFTs), including Bored Ape, Azuki, Otherdeed, and Mutant Ape. Coinbase director Conor Grogan tweeted about the transfer of Bored Apes NFTs and others to FTX’s multi-signature wallet, including $100,000 worth of Hape Prime NFTs purchased by Alameda. дальше »
2023-5-5 00:34 | |
|
|
FTX Officials Seek to Recover Over $3.88B from DCG-backed Genesis Global
Coinspeaker FTX Officials Seek to Recover Over $3. 88B from DCG-backed Genesis Global The officials claim FTX-affiliated Alameda Research had largely repaid the $8 billion borrowed from Genesis Trading, a few weeks before the former filed for Chapter 11 bankruptcy protection. дальше »
2023-5-5 19:09 | |
|
|
FTX seeks to recover nearly $4b in bankruptcy case
In a court petition published on May 3, insolvent crypto exchange FTX claimed insolvent Genesis Global Capital owed it roughly $4 billion. According to the lawsuit, Genesis was “largely repaid” the roughly $8 billion it lent to Alameda Research, a… дальше »
2023-5-4 14:30 | |
|
|
NuCoin’s Phoenix-like Rise: The Story of NuGenesis Network’s Resilience Amidst Market Manipulation Litigation
In recent months, the blockchain and cryptocurrency industry has been rocked by allegations of market manipulation by Sam Bankman-Fried and his companies, Alameda Research and FTX Japan. The allegations, which include potential market manipulation of two cryptocurrencies, TerraUsd and Luna, as reported by the New York Times, have led to Mr. Bankman-Fried being investigated by […] дальше »
2023-4-20 10:51 | |
|
|
Sam Bankman-Fried, a disgraced crypto executive, pleads not guilty to a new bribery charge.
Crypto executive Sam Bankman-Fried, who is facing multiple charges of alleged corruption related to his companies FTX and Alameda Research, has been charged with an additional count of conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act. дальше »
2023-3-31 13:51 | |
|
|
OKX to release $157m in frozen FTX and Alameda
Crypto exchange OKX announced today that it would hand over roughly $157 million in frozen assets linked to FTX and Alameda Research to debtors. In a press release on March 29, OKX announced its response to a motion submitted in… дальше »
2023-3-30 11:44 | |
|
|
OKX eyes Australia expansion as it returns bankrupt FTX’s $157M
Crypto exchange OKX said it would return $157 million in frozen assets from the bankrupt crypto firms FTX and Alameda Research. The post OKX eyes Australia expansion as it returns bankrupt FTX’s $157M appeared first on CryptoSlate. дальше »
2023-3-30 10:50 | |
|
|
Sam Bankman-Fried Gave His Father $10 Million From an Alameda Loan, Says Report
Sam Bankman-Fried's legal defense is reportedly funded from an Alameda loan of at least $10 million, taken in 2021. The post Sam Bankman-Fried Gave His Father $10 Million From an Alameda Loan, Says Report appeared first on BeInCrypto. дальше »
2023-3-30 01:39 | |
|
|
Sam Bankman-Fried funds legal defense with Alameda Research money
Sam Bankman-Fried (SBF), the founder of fallen crypto exchange FTX, has been paying for his legal defense with millions of dollars that he allegedly gave to his father using money from Alameda Research. дальше »
2023-3-29 20:11 | |
|
|
Минюст США обвинил Сэма Бэнкмана-Фрида в подкупе китайских чиновников
Минюст США обвинил бывшего гендиректора FTX Сэма Бэнкмана-Фрида в даче взятки $40 млн китайским чиновникам для разморозки счетов, связанных с инвестиционным подразделением FTX — Alameda Research. дальше »
2023-3-29 10:51 | |
|
|
Sam Bankman-Fried Bribed Chinese Officials to Unfreeze Alameda Funds, Prosecutors Allege
U.S prosecutors have charged Sam Bankman-Fried with bribing Chinese officials to access Alameda accounts. The post Sam Bankman-Fried Bribed Chinese Officials to Unfreeze Alameda Funds, Prosecutors Allege appeared first on BeInCrypto. дальше »
2023-3-29 19:20 | |
|
|
FTX Bankruptcy Estate Consolidates Arbitrum Airdrop Tokens Into Single Wallet
A wallet controlled by the FTX bankruptcy estate has received tranches of the Arbitrum airdrop from several wallets linked to Alameda Research, on-chain data shows. дальше »
2023-3-27 13:55 | |
|
|
FTX to claw back $460 million from SBF-backed hedge fund
FTX is looking to recover $460 million for its stakeholders. Alameda Research invested $400 million into Modulo Capital in 2022. On 22 March, the FTX estate filed a motion to enter into a seThe post FTX to claw back $460 million from SBF-backed hedge fund appeared first on AMBCrypto. дальше »
2023-3-23 14:30 | |
|
|
FTX pursuing $460m from SBF-backed Modulo Capital
Amid SVB's collapse, the defunct cryptocurrency exchange FTX is suing the venture capital company Modulo Capital, which got a significant investment from Alameda Research last year. дальше »
2023-3-23 09:33 | |
|
|
SVB Analysis Shows More Than 186 US Banks Might Still Collapse
The banks that collapsed recently faced diverse challenges that affected their operations. For instance, Silvergate faced multiple regulatory actions due to its dealings with the bankrupt FTX exchange, its founder Sam Bankman-Fried and its sister company Alameda Research. дальше »
2023-3-20 15:20 | |
|
|
Сэм Бэнкман-Фрид заработал $2,2 млрд на FTX и Alameda Research
Объем выплат в виде платежей и займов так называемому внутреннему кругу экс-CEO FTX Сэма Бэнкмана-Фрида (SBF) составил $3,2 млрд. Об этом говорится в пресс-релизе компании. Большая часть из этой суммы поступила от родственной к обанкротившейся бирже Alameda Research. дальше »
2023-3-17 12:44 | |
|
|
Alameda Research Funneled $3.2 Billion To Former FTX CEO’s Personal Circle
As the FTX bankruptcy case continues, the administrators continue to discover critical issues that could have led to the crash. Recall that the founder and CEO Sam Bankman-Fried mismanaged the customers’ funds leading to the exchange crash last year. дальше »
2023-3-17 20:20 | |
|
|
Bloomberg: Ключевые сотрудники FTX получили $3,2 млрд от аффилированных компаний
Основатели и важные для руководства сотрудники банкротящейся биржи FTX получили платежи и кредиты на сумму $3,2 млрд, в основном от дочерней компании Alameda Research. Об этом пишет издание Bloomberg.<br /> <br /> дальше »
2023-3-17 13:33 | |
|
|
Alameda wallets transferring stablecoins amid USDC’s depeg
During the weekend, a wallet associated with the liquidators of the Alameda Research estate sent well over $100 million in stablecoins to Cumberland and GSR Markets. дальше »
2023-3-15 20:48 | |
|
|
Lookonchain: Неизвестные вывели стейблкоины на $145 млн с кошельков FTX
Несмотря на продолжающееся расследование правоохранительных органов в отношении биржи FTX и дочерней Alameda Research, кто-то вывел с аффилированных кошельков 69.64 млн стейблкоинов USDT и 75.94 млн USDC. дальше »
2023-3-14 16:24 | |
|
|