Alameda Research

Caroline Ellison Settles FTX Lawsuit, Agrees To Forfeit Majority Of Assets

Remember SBF's 'I Didn't Stash Billions Away'? The Latest FTX Repayment Update May Have Other Ideas

From CEO To Inmate: Caroline Ellison Sentenced To 24 Months In FTX Case—What The Industry Must Learn

Remember SBF's 'I Didn't Stash Billions Away'? The Latest FTX Repayment Update May Have Other Ideas

From CEO To Inmate: Caroline Ellison Sentenced To 24 Months In FTX Case—What The Industry Must Learn

FTX, Alameda Ordered To Pay $12.7B To Creditors By U.S. Judge

Sam Bankman-Fried Sentencing Update: Defense Says He's Not A 'Ruthless Financial Serial Killer'

FTX, Alameda Ordered To Pay $12.7B To Creditors By U.S. Judge

Sam Bankman-Fried Sentencing Update: Defense Says He's Not A 'Ruthless Financial Serial Killer'

Bankman-Fried's Father Paid Legal Bills With Alameda Research Money Gifted To Him: Report

Peter Schiff Calls Out 'Dirty Politicians' And Regulators After Sam Bankman-Fried Convicted On All Counts

Alameda Research Recent News

Former FTX CEO Sam Bankman-Fried Found Guilty On All Criminal Fraud Charges — Faces Up To 115 Years In Prison

The former Chief Executive Officer of FTX, Sam Bankman-Fried, has been convicted on seven counts of criminal fraud brought against him, as per a recent jury verdict.

Bankman-Fried Thought He Could Cheat People And Get Away With It: Assistant US Attorney Nicolas Roos' Closing Argument

In a gripping courtroom session on Wednesday, Assistant U.S.

Former Alameda Research Engineer Launches In Dubai The Crypto Backpack Exchange

Web3 wallet company Backpack received a Virtual Asset Service Provider (VASP) license from the Dubai Virtual Assets Regulatory Authority (VARA) for Backpack Exchange, which will provide crypto exchange services in Dubai.

Sam Bankman-Fried Admits Risk Using FTX Funds To Settle Alameda Research Debt

Sam Bankman-Fried, the face behind crypto giants FTX and Alameda Research, acknowledged his awareness of the potential risks tied to the controversial decision to use the former's funds

Sam Bankman-Fried Admits Mocking Regulators Privately During Trial

Amid an intense cross-examination by Assistant U.S.

Bankman-Fried Admits To Being 'Lazy' About Cutting His Hair Amidst Intense Testimony

In a riveting courtroom session, FTX co-founder Sam Bankman-Fried testified on various aspects of his professional journey, revealing a more personal side.

FTX's Bankman-Fried Blames Former CTO For Erroneous Liquidations

Clarifying his stance on a series of allegations linked to erroneous liquidations, FTX co-founder Sam Bankman-Fried vehemently defended his decisions, saying he had asked former FTX Chief Technology Officer and co-founder Gary Wang to stop liquidations on

FTX Founder Bankman-Fried Testifies On Controversial Borrowing Practices: 'I Believed It Was Permissible'

FTX founder Sam Bankman-Fried on Thursday shed light on his company's controversial practices in his testimony regarding borrowing from assets held as collateral for margin positions in crypto ex

Sam Bankman-Fried To Testify In Court: Crypto Market Holds Its Breath

Sam Bankman-Fried's attorney Mark Cohen on Wednesday said the FTX founder will be testifying in court.

FTX's Financial Secrets Emerge In Caroline Ellison's Explosive Audio On Alameda's Actions

A clandestine 75-minute audio recording, captures the moment Caroline Ellison told 15 ex-employees of Alameda Research that the hedge fund's act of "borrowing" FTX user funds.

Caroline Ellison Testifies On FTX's Complex Financial Practices In Bankman-Fried's Ongoing Trial

Continuing her testimony in the ongoing trial of FTX founder Sam Bankman-Fried, Caroline Ellison on Thursday revealed intricate details about the crypto exchange's

Former Alameda Insider Exposes Massive Security Lapses Leading To Millions In Losses

Former Alameda Research engineer Aditya Bharadwaj has shed light on the company's significant security incidents that led to the loss of hundreds of millions of dollars.

FTX Founder Contemplated Shutting Down Alameda Research Before Fraud Allegations

Amid the ongoing trial of FTX (CRYPTO: FTT) founder Sam Bankman-Fried and allegations of misusing customer funds, newly revealed content from an ongoing court case indicates that the founder contemplated discontinuing Alameda Research's

FTX's Gary Wang Reveals Shocking Details In Courtroom Testimony

Gary Wang, former chief technology officer at FTX, on Tuesday provided significant insights into the financial operations of Alameda Research and its

Financial Crime Weekly: Sam Bankman-Fried's Trial To Detail Rise And Fall Of Crypto Mogul

FTX CTO Gary Wang Reveals Fraudulent Practices At Crypto Exchange During Bankman-Fried Trial

Alameda Research enjoyed unique access on the FTX platform, enabling the crypto hedge fund to utilize $8 billion of the exchange's client funds, revealed Gary Wang, the former chief technology officer (CTO),

Judge Warns Bankman-Fried's Defense Team: Repetitive Questioning 'Needs To Be Curbed'

Judge Lewis Kaplan's patience is wearing thin with the defense team representing FTX (CRYPTO: FTT) founder Sam Bankman

FTX's Secret Backdoor: How Billions In Customer Funds Were Allegedly Stolen

Insiders from the cryptocurrency exchange FTX (CRYPTO: FTT) revealed that prior to its downfall, certain U.S.-based staff members identified a conc

Sam Bankman-Fried's Crypto Trial Advances With Juror Dismissals

The trial of Sam Bankman-Fried, the controversial co-founder of the now-defunct crypto exchange FTX (CRYPTO: FTT), is underway with the initial phase of

Sam Bankman Fried Once Sent Girlfriend A List Of Pros And Cons Of Being With Him: 'I Don't Really Have A Soul'

Sam Bankman-Fried, the former CEO of FTX and co-founder, sent his on-and-off again girlfriend Caroline Ellison a detailed list of the pros and cons of being in a physical relationship with him.

One Human Error Wiped Out Billions In Bitcoin Value: Ex-Alameda Research Employee

A former Alameda Research employee recently discussed how an event lead to a dramatic 87% drop in Bitcoin's (CRYPTO: BTC) value back in October 2021 — less than a year before

Cross-Chain Bridges: The New Money Laundering Hot Spot For Crypto Criminals

With criminals constantly adapting their tactics to stay ahead of law enforcement, a new report highlighted a significant shift in the methods used by bad actors to launder illicit crypto assets.

Is Bankman-Fried's Trial Doomed? DOJ Blocks Expert Witnesses In FTX Founder's Case

The U.S. Department of Justice (DOJ) has moved to prevent all seven expert witnesses lined up for Sam Bankman-Fried from giving their testimonies in court.

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