Результатов: 5851

How Alameda Research lost nearly $200M to security breaches

Aditya Baradwaj, a former engineer at Alameda Research, has disclosed how lax security practices within the now-defunct company led to substantial losses nearing $200 million. Baradwaj revealed that Sam Bankman-Fried (SBF), the founder of both Alameda and FTX, prioritized rapid company expansion over crucial risk management protocols. дальше »

2023-10-12 11:30


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

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 firm paid Chinese officials to unlock their Alameda trading accounts on OKX and Huobi in China. дальше »

2023-10-12 04:00


FTX fallen founder Sam Bankman-Fried wanted to shutdown Alameda before bankruptcy

Embattled FTX founder Sam Bankman-Fried (SBF) wanted to close down his other company, Alameda Research, according to an unpublished post revealed at his ongoing fraud trial. In the extensive post shared on X by a former Alameda employee, SBF described Alameda as one of his “largest successes–and then, briefly, largest failures–and then again successes. дальше »

2023-10-11 11:12


FTX Founder Sam Bankman-Fried Accused Of Inducing Criminal Behavior By Caroline Ellison

The trial of Sam Bankman-Fried (SBF), the founder of FTX, has entered its second week, with key witnesses closely associated with the bankrupt exchange testifying against him in court.   Today, Caroline Ellison, Bankman-Fried’s ex-girlfriend and former head of Alameda Research, FTX’s trading arm, brought serious allegations in the courtroom. дальше »

2023-10-11 04:00


Sam Bankman-Fried wanted to be President of the United States: Ellison

Caroline Ellison, former CEO of Alameda Research and business associate of Sam Bankman-Fried, testified in the  ex-FTX CEO’s fraud trial on Oct. 10. SBF for USA In addition to detailed testimony concerning crimes allegedly committed by and at the direction of Bankman-Fried, Ellison also described aspects of their personal intimate relationship in 2020. дальше »

2023-10-11 22:55


Shocking Allegations: NFT Tycoon Tied To $60 Million AnubisDAO Rug Pull

Kevin Pawlak, the former head of ventures at the NFT platform OpenSea, finds himself entangled in a web of accusations surrounding the infamous AnubisDAO rug pull of 2021. However, OpenSea maintains that there is no concrete evidence linking their former employee to the alleged misdeeds, despite recent claims circulating on social media. A thread on […] дальше »

2023-10-9 17:00


Allegations of running pump and dump schemes surface against former head of OpenSea Ventures

Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin Pawlak. According to NFT Ethics, a non-fungible token (NFT) related investigative news account on X, Pawlak has masterminded or been involved in “various very dubious business dealings” as well as pump and dump schemes. дальше »

2023-10-9 00:28


Here’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research

On day four of the criminal trial of former FTX CEO Sam Bankman-Fried, Gary Wang, who co-founded the now-bankrupt crypto exchange and served as its former chief technology officer (CTO), testified. During his testimony, the former FTX executive revealed details about the connection between the cryptocurrency exchange and Alameda Research. дальше »

2023-10-8 18:00