Browsing: Alameda
As markets, customers, and industry observers continue to dissect the U.S. Securities and Exchange Commission’s (SEC) extensive lawsuit against cryptocurrency…
Former FTX head of engineering Nishad Singh is reportedly pleading guilty to criminal charges that occurred after Sam Bankman-Fried’s now…
Lawyers representing bankrupt crypto broker Voyager Digital have served former FTX CEO Sam Bankman-Fried and other FTX and Alameda Research…
Wallets linked to the bankrupt Alameda Research became active again on Feb. 7, transferring millions worth of FTX Tokens (FTT).…
Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with…
The U.S. Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a…
A federal judge presiding over the criminal case against former FTX CEO Sam “SBF” Bankman-Fried has ordered him not to…
United States prosecutors in the criminal case against former FTX CEO Sam Bankman-Fried have released text and email messages from…
The liquidators of Alameda Research have reportedly incurred at least $11.5 million in losses since taking control of Alameda’s trading…
The liquidators of Alameda Research continue to encounter obstacles in their efforts to recover funds for creditors. Crypto analytics firm Arkham…