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Alameda

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30 Mar 23

OKX to release $157m in frozen FTX and Alameda

Crypto exchange OKX announced today that it would hand over roughly $157 million in frozen assets linked to FTX and Alameda Research to debtors. In a press release on March 29, OKX announced its response to a motion submitted in the FTX bankruptcy proceedings. For #OKX, doing right by crypto traders & the industry is […]

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29 Mar 23

Sam Bankman-Fried funds legal defense with Alameda Research money

Sam Bankman-Fried (SBF), the founder of fallen crypto exchange FTX, has been paying for his legal defense with millions of dollars that he allegedly gave to his father using money from Alameda Research. The multi-million dollar donation financed by an Alameda loan was handed to SBF’s father, Joseph Bankman, a Stanford Law Professor, in 2021. […]

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28 Mar 23

SBF charged with bribing CCP official to unfreeze Alameda assets

Sam Bankman-Fried (SBF), the former FTX co-founder, allegedly paid $40 million in bribes to at least one Chinese government official. SBF wanted to unfreeze accounts According to allegations by federal prosecutors, SBF allegedly paid tens of millions of dollars worth of bribes to at least one Chinese government official. The indictment mentioned the accounts of […]

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16 Mar 23

SBF and top FTX executives received $3.2 billion from Alameda

Reuters reported that the former CEO of FTX, Sam Bankman-Fried (SBF), has shared over $3.2 billion with some of the firm’s founders and top executives. The funds — delivered as payments and loans — were sent from Alameda Research, an FTX crypto exchange sister company. The report added that $2.2 billion of the transfer belongs […]

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20 Feb 23

FTX and Alameda Research execs subpoenaed by Voyager creditors

Representatives for Voyager Digital’s unsecured creditors’ committee have requested that former FTX CEO Sam Bankman-Fried (SBF) and several top executives from FTX and Alameda Research appear in court remotely this week for a deposition. The depositions are set to take place remotely on Feb. 23, with lawyers for Voyager’s creditors investigating FTX’s attempt to bail […]

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28 Dec 22

FTX clients indirectly funded Alameda Research through “electronics retailer” North Dimension

North Dimension, a company to which FTX directed customers to wire money, is reportedly a mysterious, fake electronics retail entity used as a proxy for funding Alameda Research. North Dimension puzzle According to NBC News, the vague and little-known North Dimension was paramount in transferring FTX customer money to its affiliate Alameda Research. FTX customers were asked to […]

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27 Dec 22

Sam Bankman-Fried bought Robinhood shares using Alameda funds

New evidence against FTX’s former CEO Sam Bankman-Fried has shown that he bought Robinhood shares using funds borrowed from Alameda Research, a company he also founded. Information in court documents shows that the Bankman-Fried borrowed Alameda Research’s money to buy Robinhood shares. SBF said via a court affidavit he took over $546M in loan from […]

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22 Dec 22

Alameda Research’s Caroline Ellison avoids potential 110 sentence with plea deal

Caroline Ellison, former CEO of Alameda Research, could potentially avoid all seven counts of allegations against her in the ongoing FTX investigation through a plea deal with the Office of the United States Attorney for the Southern District of New York. The deal, which was published on December 21, states that Ellison will only be […]

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22 Dec 22

Former Alameda Research CEO and FTX CTO plead guilty in US court

According to the latest statement by U.S. attorney Damian Williams, ex-FTX CEO Sam Bankman-Fried’s “associates” plead guilty to criminal charges in the United States District Court for the Southern District of New York. Former Alameda Research CEO Caroline Ellison, 28, and ex-FTX chief technology officer (CTO) Gary Wang, 29, pleaded guilty to seven and four […]

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