Alameda
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Cryptocurrency
Alameda seeks to ‘maximize recoveries’ in suing Grayscale over devalued BTC trust; alleges ‘exorbitant’ management fees
advertisement FTX said its affiliate, Alameda Research, sued Grayscale. press release It was issued by the old company on March…
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Cryptocurrency
Voyager Digital deal under increased scrutiny as law firm subpoenas SBF and FTX, Alameda execs
new court documents The law firm representing high-ranking Voyager Digital executives filed on Feb. 6 in legal retaliation for Voyager’s…
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Cryptocurrency
DOJ probes Silvergate over FTX, Alameda ties
The US Department of Justice is investigating Silvergate Capital for its dealings with FTX and Alameda Research. February 2 Report…
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Cryptocurrency
Unredacted BlockFi financials show over $1.2B link to FTX, Alameda
BlockFi had more than $1.2 billion in assets related to the bankrupt FTX and Alameda Research, according to financial documents…
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Cryptocurrency
SBF said it was ‘okay’ that Alameda was borrowing FTX user funds
According to The New York Times (NYT), weeks before FTX’s demise, its chief executive officer accused founder and then-CEO Sam…
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Cryptocurrency
Alameda had $65B artificial credit line, 43,000% more than FTX market makers
Recent court filings in FTX’s bankruptcy case reveal a “$65 billion backdoor” between Alameda and FTX. The filing includes materials…
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Cryptocurrency
Alameda liquidators hit with liquidation for second time in 3 days
According to Arkham Intelligence, in light of recent market movements, Alameda Research’s liquidators have gone through their second liquidation in…
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Cryptocurrency
Alameda objects to debtors’ Plan in bankruptcy case
Alameda Research, along with affiliates Maclaurin Investments and Alameda Ventures, have challenged the motion to initiate the debtor’s order. The…
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Cryptocurrency
Sam Bankman-Fried denies moving Alameda funds in latest tweet
FTX founder and former CEO Sam Bankman-Fried returned to Twitter on Dec. 30 after weeks of inactivity following his arrest.…
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Cryptocurrency
The new crypto behemoth rising from the ashes of FTX and Alameda
Founded in the midst of the 2018 bear market, Wintermute has grown from a small trading house with less than…
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