In a Manhattan federal court, Caroline Ellison, the former CEO of Alameda Research, resumed her testimony against Sam Bankman-Fried, CEO of FTX and owner of Alameda’s, FTX’s sister company. A complex web of personal and professional relationships intertwined, leading to…
Search Results For: Alameda
FTX Lawyers Under Scrutiny Over $200 Million Alameda Loans
Bankman-fried’s defense seeks clarity In a recent development, Sam Bankman-Fried’s legal team is pushing to investigate the alleged role of FTX lawyers in issuing $200 million worth of loans from Alameda. This move comes after an Oct. 1 court decision…
Following the Money: Tracing FTX and Alameda’s $4.1B FTT Trail.
The recent collapse of the cryptocurrency exchange FTX has sent shockwaves through the crypto community. Investigations have uncovered suspicious transactions worth billions of dollars in FTT tokens between FTX and its sister company, Alameda Research. These revelations have raised serious…
FTX Bows their Heads in Shame as a Former Alameda Employee Exposes How they Made Bitcoin Lose 87% in 2021
FTX and Alameda are two companies currently fighting for bankruptcy and court cases at many different levels. So, a former Alameda employee provided an insight into the company’s daily operations before the collapse. Former Alameda Employee Exposes the Failed Crypto…
Alameda Research Withdrew $204 million from FTX.US Before Bankruptcy Filing
Alameda Research withdrew $204 million from FTX US prior to its collapse, according to blockchain analytics company Arkham Intelligence. Different International Wallets Alameda, FTX exploiter ($49 million), and Amber Group ($40 million) were the top three organizations who withdrew the…
Tether And Circle Distance Themselves From FTX, Alameda
Tether and Circle, the companies behind the two most popular stablecoins, have distanced themselves from the FTX debacle and have claimed they have no connection to either Alameda Research or the faltering cryptocurrency exchange. Tether CTO Addresses FTX Fallout Responding…
Bitcoin Life Insurance: Secure Your Future in the Crypto Era Says Zac Townsend – Do You Dare Bet Against Bitcoin?
In a world where having enough money and planning are really important, there’s this new thing happening: Bitcoin is getting mixed up with life insurance. Zac Townsend is one of the first people to try this out. So, he says…
Worldcoin Surges 140%, Boosts Assets to $693M with Digital ID
In an era where the cryptocurrency market exhibits volatility and unpredictability, Worldcoin emerges as a notable exception, charting a path of extraordinary growth. With a staggering 140% increase in value over the past week, as per CoinGecko’s data, Worldcoin has…
Deltec Bank in the Bahamas Faces Allegations of Granting Bankman-Fried Covert Credit for Tether Purchase
The recent conviction of Sam Bankman-Fried, former crypto billionaire, on fraud charges has unveiled a complex web of relationships involving Bankman-Fried, Tether, and Deltec Bank & Trust Ltd. In a lawsuit filed against alleged enablers of Bankman-Fried’s scheme, new evidence…
Recap of Crypto 2023: Top 5 Events That Caused Massive Earthquake in The Crypto Industry In 2023
The year 2023 proved to be a rollercoaster journey for the crypto industry. A series of events transformed the space, influencing institutional investors. So, in the midst of the increase of Spot Bitcoin ETF applications and regulatory delays, there were…
High Stakes Trial of Avi Eisenberg Involves Alleged 110 Million Dollar Theft from Mango Markets Crypto Exchange
In the high-stakes trial of Avi Eisenberg, a 28-year-old trader, federal jurors in New York…
Bitcoin’s Long-Term Investors Now Possess More Than 76% of All BTC for the First Time. Details below
In the ever-fluctuating world of cryptocurrencies, Bitcoin, affectionately known as BTC, is currently undergoing a…
