Alameda Research
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Repayment of $53 Million Loan Ruled by Delaware Judge for FTX’s Trading Arm
According to reports, a judge from the Delaware Bankruptcy Court ruled on Wednesday that Deltec International Group should repay a loan of nearly $53 million originally provided to
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FTX’s Lawyers Request Transfer of Promissory Note Assets from DIG Banks
According to reports, FTX\’s lawyers have requested Deltec International Group (DIG) banks to transfer promissory note assets related to Alameda Research and for
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SBF Pays Legal Fees with Millions Borrowed from Alameda Research as Gift to Father
On March 29, it was reported that SBF had been paying legal fees with the millions of dollars he borrowed from Alameda Research as a gift to his father, Joseph
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#FTX Bankruptcy Estate’s Wallet Receives Multiple ARB Airdrops from Alameda Research
According to reports, on-chain data shows that the wallet controlled by the FTX bankruptcy estate has received several Arbitrum (ARB) air drops from the wallet
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Alameda Research Loaned and Transferred $3.2 Billion to FTX Founders and Executives
According to reports, FTX and its affiliated debtors submitted financial statements to the bankruptcy court, which showed that Alameda Research had transferred
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FTX Addresses Transfer $48 Million to Alameda Research
It is reported that @ JieData, an observer on the chain_ Com data monitoring shows that the funds of FTX related addresses (beginning with 0x77f and 0x97f) bega
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Alameda Research Sells Shares in Sequoia Capital for $45 Million
On March 9, the court documents submitted on Wednesday showed that Alameda Research had reached a cash transaction of $45 million to sell its shares in Sequoia
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FTX affiliate Alameda Research sues Grayscale Investments over redemption ban
According to reports, FTX, the bankrupt cryptocurrency exchange, said that its affiliate Alameda Research had filed a lawsuit against Grayscale Investments, th…
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Voyager Digital Keeps $445M in Alameda Lawsuit Settlement
It is reported that according to a new court document, the encryption lending platform Voyager Digital agreed to retain $445 million after being sued by Alamed…
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0x71 Sends Large Amount of USDCs to Alameda Research on 0xScope Chain
On February 28, it was reported that the monitoring data on the 0xScope chain showed that the anonymous wallet 0x71 had just sent 23729385 USDCs to the address…
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Alameda Research Claims Could Impact Voyager’s Credit Recovery Rates
It is reported that according to a court document issued by the Texas regulatory agency in the United States, if Alameda Research succeeds in claiming $445 mil…
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Voyager faces troubles as its unsecured creditor demands documents and SBF’s testimonial
On February 19, the representative of the unsecured creditor of Voyager has asked Sam Bankman-Fried (SBF), the former chief executive of FTX, and some senior e…
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Lack of Liquidity Decreases New Cryptocurrency Applications
It is reported that although the prices of BTC and ETH have risen, some projects are delaying their token issuance plans due to lack of liquidity. According to…
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The Early Days of Ruairi Donnelly at Alameda Research and FTX
According to reports, the Wall Street Journal reported that before becoming the chief of staff of FTX in 2019, Ruairi Donnelly was one of the first employees o…
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Founder of Modulo Capital Under Investigation and Negotiating Return of Investment from FTX
On February 15, the New York Times quoted people familiar with the matter as reporting that the founder of Modulo Capital had been reviewed by the prosecutor i…
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Silvergate Bank and CEO Accused of Aiding Major Cryptocurrency Fraud
On February 15, the encryption bank Silvergate Bank and its chief executive Alan Lane were charged with \”aiding and abetting\” in a new class action lawsuit \”th…
