Alameda - Свежие новости [ Фото в новостях ] | |
Alameda Research Cashes In On Sequoia Capital Investment
The saga of the FTX exchange, its sister company Alameda Research, and former CEO Sam Bankman-Fried continue following the bankruptcy proceedings. So far, There have been many discoveries, rejected pleas, and sales of assets by these parties. дальше »
2023-3-11 22:00 | |
|
Alameda Research to Sell Sequoia Interest to Abu Dhabi Sovereign Wealth Fund for $45M in Cash
Coinspeaker Alameda Research to Sell Sequoia Interest to Abu Dhabi Sovereign Wealth Fund for $45M in Cash FTX's sister trading firm Alameda has agreed to sell its interest in Sequoia Capital to a UAE-based entity. дальше »
2023-3-10 17:31 | |
|
|
FTX-Linked Alameda Hits Grayscale With Lawsuit Over $9 Billion In Locked Crypto Investments
FTX trading affiliate Alameda Research has filed a new lawsuit against Grayscale Investments seeking to unlock investments it claims are being wrongly withheld from its customers. дальше »2023-3-7 18:23 | |
|
|
Что будет после закрытия банка Silvergate?
Американский Silvergate создал себе имидж банка, лояльного к криптобизнесу, и это, вероятно, стало основной предпосылкой его проблем. По репутации банка ударил факт его работы с обанкротившейся биржей FTX и связанного с ней фонда Alameda Research, а падение крипторынка отразилось на капитализации — за последние полгода его акции упали почти на 95%, пишет РБК Крипто. Банк […] дальше »
2023-3-7 14:52 | |
|
|
Alameda, FTX Demand Grayscale To Unlock $9 Billion From BTC, ETH Trusts In New Lawsuit
Grayscale, the world’s largest Bitcoin fund, is being sued by Alameda and FTX on behalf of FTX’s debtors and affiliates. According to a press release issued by the FTX Debtors on Monday, claims have also been filed directly against Grayscale CEO Michael Sonnenshein and Digital Currency Group (DCG) CEO Barry Silbert. Grayscale is owned by […] дальше »
2023-3-7 13:30 | |
|
|
Alameda Research Sues Grayscale to Recover $250 Million for Creditors
FTX's Alameda Research sues Grayscale to unlock $250 million locked in GBTC Shares belonging to FTX Debtors. The post Alameda Research Sues Grayscale to Recover $250 Million for Creditors appeared first on BeInCrypto. дальше »
2023-3-7 03:56 | |
|
|
Alameda seeks to ‘maximize recoveries’ in suing Grayscale over devalued BTC trust; alleges ‘exorbitant’ management fees
FTX said that its affiliate Alameda Research has sued Grayscale, as indicated in a press release published by the former company on March 6. The post Alameda seeks to ‘maximize recoveries’ in suing Grayscale over devalued BTC trust; alleges ‘exorbitant’ management fees appeared first on CryptoSlate. дальше »
2023-3-7 01:16 | |
|
|
FTX Debtors file lawsuit against Grayscale and Digital Currency Group
FTX Debtors filed a lawsuit against Grayscale, DCG, and two of its executives The lawsuit claims that the firm prevented Alameda from redeeming its shares The FTX saga continues to hit the cThe post FTX Debtors file lawsuit against Grayscale and Digital Currency Group appeared first on AMBCrypto. дальше »
2023-3-7 22:46 | |
|
|
Signature bank now servicing multiple crypto companies in the wake of Silvergate distress
Signature Bank, one of the few federally regulated US banks that has actively courted digital assets, is said to be one of the few banks left standing with news that its competitor, Silvergate, is facing significant stress due to its exposure to FTX and accusations it was responsible for the co-mingling of exchange and Alameda […] The post Signature bank now servicing multiple crypto companies in the wake of Silvergate distress appeared first on CryptoSlate. дальше »
2023-3-3 04:42 | |
|
|
SEC charges former FTX exec Nishad Singh with defrauding investors
Nishad Singh is a former co-lead of engineering at FTX. SEC says the former exec created the software that Sam Bankman-Fried used to divert FTX customer funds to Alameda Research. Singh withdrew $6 million from FTX for personal use, according to the SEC complaint. дальше »
2023-3-1 23:34 | |
|
|
FTX: Nishad Singh pleads guilty to criminal charges
Nishad Singh pleads guilty to six criminal counts Singh was accused of creating the code that let Alameda borrow an unlimited amount of funds Nishad Singh, the former director of engineeringThe post FTX: Nishad Singh pleads guilty to criminal charges appeared first on AMBCrypto. дальше »
2023-3-1 20:21 | |
|
|
Binance reportedly moved $1.8 billion of collateral backing customers stablecoin
Binance moved over $1 billion of customer funds meant as reserves for B-tokens last year The funds were sent to firms like Alameda Research, Cumberland, and Tron Binance CSO stated that therThe post Binance reportedly moved $1. дальше »
2023-2-28 21:30 | |
|
|
Voyager to Hold Onto $445M of Alameda Loan Repayments Pending Court Order or Settlement
FTX's trading arm filed suit in January to recover the loan repayments made before its own bankruptcy filing. дальше »
2023-2-24 12:45 | |
|
|
Voyager creditors subpoena more executives from FTX and Alameda
Voyager creditors have summoned top executives from FTX and Alameda Research to a deposition on 23 February. A decline in buying pressure for VGX will result in a further price decline. In aThe post Voyager creditors subpoena more executives from FTX and Alameda appeared first on AMBCrypto. дальше »
2023-2-21 01:30 | |
|
|
FTX and Alameda Research execs subpoenaed by Voyager creditors
Representatives for Voyager Digital's unsecured creditors' committee have requested that former FTX CEO Sam Bankman-Fried (SBF) and several top executives from FTX and Alameda Research appear in court remotely next week for a deposition. дальше »
2023-2-21 16:54 | |
|
|
Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison дальше »
2023-2-20 07:19 | |
|
|
Voyager вызывает в суд Сэма Бэнкман-Фрида и главу Alameda
Представители биржи FTX и ее дочернего подразделения Alameda Research получили повестки в суд. Инициатором таких действий стал официальный комитет незащищенных кредиторов (Official Committee of Unsecured Creditors) компании Voyager, которая ранее подала на банкротство.<br /> дальше »
2023-2-20 11:54 | |
|
|
First Mover Asia: Crypto Momentum Falters as Bitcoin Retreats to $23.6K
ALSO: Sam Reynolds considers a rising trend of crypto startups postponing their token launches, part of the fallout from the collapse of crypto exchange FTX and its trading arm Alameda Research. Bitcoin rises early but tumbles later to $23.5K. дальше »
2023-2-17 03:39 | |
|
|
Сэм Бэнкман-Фрид получил судебный запрет на использование VPN
Судья запретил Сэму Бэнкману-Фриду использовать VPN после того, как экс-глава FTX признал, что смотрел через частную сеть Супербоул, находясь под домашним арестом. Об этом сообщает The Block. В начале февраля суд запретил Бэнкману-Фриду контактировать с бывшими и действующими сотрудниками FTX или Alameda Research. дальше »
2023-2-15 19:01 | |
|
|
Robinhood to buy back Bankman-Fried’s seized 7.6% stake
Key Takeaways Sam Bankman-Fried and FTX co-founder Gary Wang bought a 7.6% stake in Robinhood last May Purchased for close to half a billion, the funds were raised via a loan from sister trading firm Alameda Research In November, FTX was revealed to be insolvent, after it sent customer assets to Alameda to shore up […] The post Robinhood to buy back Bankman-Fried’s seized 7.6% stake appeared first on CoinJournal. дальше »
2023-2-13 17:41 | |
|
|
Cross-Chain Protocol Stargate Finance’s Token Surges by Double Digits on Trader Joe Partnership
The price jumped after an annoucement that Stargate would partner with Trader Joe announcement to unlock omnichain fungible tokens. The Stargate DAO also passed a token re-issuance proposal following security concerns tied to Alameda Research's wallets. дальше »
2023-2-9 01:03 | |
|
|
FTX debtors can issue subpoenas to company 'insiders', says court
The list of FTX insiders included former CEO Sam Bankman-Fried, former Alameda Research CEO Caroline Ellison, FTX co-founder Gary Wang, and members of SBF’s immediate family. дальше »
2023-2-9 23:30 | |
|
|
Alameda-linked address flagged withdrawing over $2m of FTT
Alameda Research, the cryptocurrency trading firm that filed for bankruptcy in November, continues to record active transactions, with a $2 million withdrawal recently being recorded by the crypto analytics platform Arkham Intelligence. дальше »
2023-2-8 17:45 | |
|
|
Voyager Digital subpoenas SBF and others from FTX and Alameda
Voyager Digital has subpoenaed several executives from FTX and Alameda, including Sam Bankman-Fried and Caroline Ellison. The bankrupt crypto lender's lawyers have requested documents related tThe post Voyager Digital subpoenas SBF and others from FTX and Alameda appeared first on AMBCrypto. дальше »
2023-2-8 17:00 | |
|
|
Bankrupt Alameda Research wallets resurrect and transfer millions of FTT tokens
Alameda Research filed for Chapter 11 bankruptcy in November. The defunct Sam Bankman-Fried’s crypto trading house filed for bankruptcy alongside FTX and other affiliated firms. Wallets linked to the firm have suddenly resurrected and transferred millions of FTT tokens. дальше »
2023-2-9 16:46 | |
|
|
First Mover Asia: Bitcoin Flirts With $23.4K as Fed's Powell Repeats Comment About Waning Inflation; Market Weighs DCG-Genesis Deal With Creditors
ALSO: Stakeholders in the venture capital industry explain why embattled crypto trading firm Alameda Research will not be missed. Bitcoin and ether rise. дальше »
2023-2-8 04:23 | |
|
|
Voyager Digital deal under increased scrutiny as law firm subpoenas SBF and FTX, Alameda execs
New court documents filed on February 6 by a law firm representing high-ranking executives from Voyager Digital seek to subpoena records from top Alameda and FTX executives in a legal tit-for-tat over Voyager’s bankruptcy in July 2022. дальше »
2023-2-8 02:16 | |
|
|
Op-ed: Solana will not only survive 2023, it will dominate it
Michael Repetny is the Growth Lead on Marinade, Solana’s largest protocol by TVL. In this op-ed, he offers his view on the future of the chain. Many column inches and Twitter threads have been spent predicting the demise of Solana following the collapse of FTX and Alameda Research in November. дальше »
2023-2-8 17:33 | |
|
|
Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX
Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto. дальше »
2023-2-3 14:00 | |
|
|
Сэму Бэнкману-Фриду запретили выходить на связь с сотрудниками FTX и Alameda
Судья Южного округа Нью-Йорка Льюис Каплан удовлетворил запрос Минюста США, запретив Сэму Бэнкману-Фриду (SBF) контактировать с бывшими или действующими сотрудниками FTX или Alameda Research. Об этом сообщает Reuters. дальше »
2023-2-3 11:51 | |
|
|
DOJ probes Silvergate over FTX, Alameda ties
The United States Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a February 2 report from Bloomberg. The post DOJ probes Silvergate over FTX, Alameda ties appeared first on CryptoSlate. дальше »
2023-2-3 06:00 | |
|
|
Alameda Research wallet receives $13M from Bitfinex, other sources
The assets transferred to Alameda’s consolidation wallet are reportedly part of bankruptcy recovery efforts.
дальше »2023-2-3 23:05 | |
|
|
Voyager Digital creditor requests trustee to seize control of the estate
A Voyager creditor has requested a chapter 11 trustee to partake in the bankruptcy trial of Voyager Digital. Previously, Voyager and its creditors resisted Alameda Research's attempts to recoupThe post Voyager Digital creditor requests trustee to seize control of the estate appeared first on AMBCrypto. дальше »
2023-2-2 16:30 | |
|
|