Alameda
- Technology
An FTX filing in its Chapter 11 case describes $3.2B+ in payments and loans to founders, chiefly from Alameda Research, including ~$2.2B to Sam Bankman-Fried (FTX)
FTX: An FTX filing in its Chapter 11 case describes $3.2B+ in payments and loans to founders, chiefly from Alameda…
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Source: US prosecutors are looking at Telegram group chats between employees at Jump, Jane Street, and Alameda in May 2023 over the collapse of TerraUSD (Bloomberg)
Bloomberg: Source: US prosecutors are looking at Telegram group chats between employees at Jump, Jane Street, and Alameda in May…
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A presentation in FTX's Chapter 11 case shows the exchange has identified assets of ~$2.2B in FTX.com wallets and a ~$9.3B net borrowing by Alameda Research (Nelson Wang/CoinDesk)
Nelson Wang / CoinDesk: A presentation in FTX’s Chapter 11 case shows the exchange has identified assets of ~$2.2B in…
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A judge grants FTX approval to subpoena Sam Bankman-Fried, his parents, brother, former FTX CTO Garry Wang, COO Constance Wang, and Alameda CEO Caroline Ellison (Dietrich Knauth/Reuters)
Dietrich Knauth / Reuters: A judge grants FTX approval to subpoena Sam Bankman-Fried, his parents, brother, former FTX CTO Garry…
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Sources: prosecutors in the DOJ's fraud unit are investigating US bank Silvergate's hosting of accounts tied to FTX and Alameda Research (Tom Schoenberg/Bloomberg)
Tom Schoenberg / Bloomberg: Sources: prosecutors in the DOJ’s fraud unit are investigating US bank Silvergate’s hosting of accounts tied…
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A US judge amends Sam Bankman-Fried's bail terms, prohibiting him from contacting any current or former FTX or Alameda employees and bans Signal and other apps (Cheyenne Ligon/CoinDesk)
Cheyenne Ligon / CoinDesk: A US judge amends Sam Bankman-Fried’s bail terms, prohibiting him from contacting any current or former…
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Alameda Research sues Voyager Digital for more than $445.8M, seeking to recover loan repayments that it made after Voyager filed for bankruptcy in July 2022 (Stephanie Murray/The Block)
Stephanie Murray / The Block: Alameda Research sues Voyager Digital for more than $445.8M, seeking to recover loan repayments that…
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Government documents offer more details about the discussions among FTX and Alameda executives on the exchange's use of customer funds before FTX's collapse (David Yaffe-Bellany/New York Times)
David Yaffe-Bellany / New York Times: Government documents offer more details about the discussions among FTX and Alameda executives on…
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An FTX lawyer told the Delaware bankruptcy court that SBF asked FTX cofounder Gary Wang to create a secret backdoor to let Alameda borrow $65B of clients' money (Pete Syme/Insider)
Pete Syme / Insider: An FTX lawyer told the Delaware bankruptcy court that SBF asked FTX cofounder Gary Wang to…
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Sources: Alameda invested $1.1B in bitcoin miner Genesis Digital, including $500M to buy co-founders' shares; Genesis is among FTX's largest bankruptcy assets (Wall Street Journal)
Wall Street Journal: Sources: Alameda invested $1.1B in bitcoin miner Genesis Digital, including $500M to buy co-founders’ shares; Genesis is…
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