Wallets belonging to the defunct crypto exchange FTX and bankrupt trading firm Alameda Research unstaked over 3 million Solana tokens, its largest…
Tag:
Alameda
- CryptocurrencyICONews
Former Alameda Co-CEO Sam Trabucco Agrees to Forfeit $70M, Yacht, Apartments to FTX Creditors
by adminby adminTrabucco, who was part of Sam Bankman-Fried’s inner circle and became Caroline Ellison’s right hand at Alameda Research, the trading firm co-founded…
- CryptocurrencyICONews
Humpy the Whale Cost Crypto Exchange FTX, Alameda Research $1 Billion in Losses, Lawsuit Alleges
by adminby adminAccording to the filing, in January 2021, Meerun began accumulating a position in BTMX, an illiquid token, eventually holding around half the…
- BitcoinCryptocurrencyNews
Alameda Research files $90M ‘aggressive’ lawsuit against Waves founder
by adminby adminAlameda Research filed a lawsuit against Aleksandr Ivanov, founder of Waves, as part of its ongoing legal strategy to recover crypto assets.…
- BitcoinCryptocurrencyNews
FTX tries to reclaim $11M from Crypto.com-controlled Alameda account
by adminby adminAlameda Research, one of the sister firms connected to defunct crypto exchange FTX and a party to its bankruptcy case, is seeking…
- CryptocurrencyICONews
What to Expect at Former Alameda Research CEO Caroline Ellison’s Sentencing
by adminby adminKaplan sentenced Ryan Salame, the former CEO of FTX Digital Markets, to more than seven years in prison earlier this year. Like…
- CryptocurrencyICONews
FTX, Alameda Ordered to Pay $12.7B to Creditors by U.S. Judge
by adminby adminUnited States District Judge Peter Castel passed the approval on August 7, a filing shows. It did not seek a civil monetary…
- BitcoinCryptocurrencyNews
New York judge nods $12.7B settlement between FTX, Alameda and CFTC
by adminby adminA New York judge has handed down final approval for defunct crypto exchange FTX and its sister trading firm Alameda Research to…
- BusinessEnergy & EnvironmentNews
Alameda Ends Cloud-Brightening Test, Overruling Staff Decision
by adminby adminElected leaders in Alameda, Calif., voted early on Wednesday to stop scientists from testing a device that might one day be used…
- AltcoinCryptocurrencyNews
Alameda Research drops suit against Grayscale as GBTC sees outflows
by adminby adminAlameda Research has dropped its lawsuit against Grayscale Investments. The suit was filed in March 2023 and sought injunctive relief against practices…
The lawsuit, filed last March, alleges more than $9 billion in investor funds became trapped in Grayscale’s Bitcoin Trust (GBTC), following the…
- AltcoinCryptocurrencyNews
Celsius transfers $125M of ETH to exchanges as FTX and Alameda dump
by adminby adminEmbattled crypto lender Celsius has shifted more than $125 million worth of its Ether (ETH) to crypto exchanges over the past week…
- AltcoinCryptocurrencyNews
FTX and Alameda move $23.59M in assets to Binance, Coinbase, OKX
by adminby adminIn four days, wallets linked to defunct crypto trading firms FTX and Alameda Research moved $23.59 million worth of digital assets to…
- BitcoinCryptocurrencyNews
FTX and Alameda transfers another $22M worth of crypto asset
by adminby adminBlockchain analysis firm Lookonchain reported that cryptocurrency powerhouses FTX and Alameda Research are actively engaged in a substantial transfer of digital assets,…
- AltcoinCryptocurrencyNews
FTX and Alameda Research cash out $10.8M to Binance, Coinbase, Wintermute
by adminby adminWallets linked to defunct crypto trading firms FTX and Alameda Research moved $10.8 million to accounts in Binance, Coinbase and Wintermute using…