Wallets linked to the bankrupt Alameda Research became active again on Feb. 7, transferring millions worth of FTX Tokens (FTT).…
Browsing: Alameda
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…
Alameda Research, the sister company of bankrupt digital asset exchange FTX, is suing bankrupt crypto lender Voyager in an attempt…
DeFi Decentralized finance (DeFi) protocol bridge Stargate has proposed to reissue all Stargate (STG) tokens, according to a Wednesday blog…
United States prosecutors in the criminal case against former FTX CEO Sam Bankman-Fried have released text and email messages from…
Newly released court documents reveal a “$65 billion back door” that FTX had set up for Alameda, the now-defunct crypto…
A recent court filing in the FTX bankruptcy case has revealed a “$65 billion backdoor” between Alameda and FTX. The…
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…