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Nalezeno "alameda": 585

Social Media Bots Played Crucial Role in Inflating Value of FTX-Listed Crypto Assets, Report Finds

4.8.2023
New analysis from the Network Contagion Research Institute (NCRI) reveals that bots on the social media platform X (formerly Twitter) likely played a major role in amplifying the value of cryptocurrencies tied to the now-defunct FTX exchange and its sister firm Alameda Research. Social Media Bots...

Alameda-Linked Coins Pumped by Twitter Bots After FTX Listing, Report Shows

3.8.2023
At times, Twitter bots accounted for roughly half of all "chatter" on the platform for six FTX-listed altcoins

Sam Bankman-Fried Seeks to Avoid Jail, Denies Witness Tampering in FTX Case

3.8.2023
Founder of bankrupt crypto exchange FTX, Sam Bankman-Fried (SBF), has sought to avoid being jailed, denying prosecutors’ accusations of witness tampering that followed an interview he gave for the New York Times. The indicted crypto mogul also argued that revoking his bond would violate his right...

Bankrupt Crypto Lender BlockFi Inches Closer to Refunding Clients

3.8.2023
A disclosure statement is an official, court-approved document outlining the debtor’s assets and liabilities

Crypto Sleuths Discover Potential Connections Between Sam Bankman-Fried and BALD Rugpull

2.8.2023
Connections can be found between Sam Bankman-Fried’s trading firm Alameda Research and the deployer of an alleged crypto scam called BALD. According to members of the crypto community who have analyzed on-chain data, the deployer of the meme coin, which was built on Coinbase’s new layer...

Bald Token Rugpull May Have Links to Sam Bankman-Fried’s Alameda, Data Shows

1.8.2023
There’s no conclusive evidence that Sam Bankman-Fried has anything to do with BALD, but on-chain data shows its deployer contract has interacted with Alameda wallets

A ‘Two-Tiered Justice System’ — Public Reacts to DOJ Dropping Campaign Finance Charges Against FTX Co-Founder

27.7.2023
In a court filing released Wednesday, the U.S. Department of Justice dropped campaign finance charges against disgraced FTX co-founder Sam Bankman-Fried. Prosecutors said the charges were dropped in accordance with U.S. treaty obligations to the Bahamas. Sam Bankman-Fried Cleared of Campaign...

FTX Sues SBF, Former Execs to Recover Over $1 Billion

22.7.2023
Crypto exchange FTX is trying to regain $1 billion in a lawsuit against founder Sam Bankman-Fried (SBF) and some former executives. FTX’s new management argues the funds were misappropriated through dubious deals and transactions made before the coin trading platform went bankrupt last fall. Failed...

Crypto Exchange FTX and Alameda Seek to Retrieve $71 Million from Philanthropic and Life Science Entities

21.7.2023
Defunct cryptocurrency exchange FTX and its sister company Alameda Research are seeking clawbacks from FTX's philanthropic arm and other life science entities. According to court documents filed on Wednesday, the firms are seeking to recover more than $71 million that was allegedly diverted from...

FTX Founder SBF Accused by US DOJ of Leaking Ex-Alameda Research CEO's Private Diary

21.7.2023
FTX founder and former CEO Sam Bankman-Fried (SBF) faces multiple charges of fraud, wire fraud, money laundering, and more by US prosecutors. The nearly one-year-long criminal case has been on since his arrest from the Bahamas after the FTX collapse. In a July 20 filing, the US Department...

Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness

21.7.2023
A court document penned by U.S. Department of Justice attorney Damian Williams alleges FTX co-founder Sam Bankman-Fried released diary excerpts from former Alameda CEO Caroline Ellison. The U.S. attorney asserts that Bankman-Fried intended to discredit the government’s key witness...

FTX sues Sam Bankman-Fried and other former execs to claw back $1B

21.7.2023
Former FTX and Alameda Research executives Sam Bankman-Fried, Caroline Ellison, Gary Wang and Nishad Singh were named in the suit from FTX

Ex-Alameda CEO Caroline Ellison’s Google Docs Diary Exposes Struggles Prior to FTX Collapse

20.7.2023
According to the New York Times and several sources familiar with the matter, Caroline Ellison, former CEO of Alameda Research, maintained a diary on Google Documents that provides a brief glimpse into the challenges she faced before the collapse of FTX. Excerpts from the diary suggest Ellison...

FTX Seeks to Recover $71M from Its Philanthropic and Life Science Arms

20.7.2023
The firms funneled corporate funds to other organizations on behalf of their founder Sam Bankman-Fried’s "personal aggrandizement," a court filing shows

Report: BlockFi's Risky Investment in FTX and Alameda Despite Knowledge of Infamous Balance Sheet

18.7.2023
According to a recently unsealed report made in Friday's court filing, BlockFi Inc. executives ignored repeated warnings from their risk management team regarding significant loans to Sam Bankman-Fried's Alameda Research, collateralized with digital tokens from FTX.... Read More: Report: BlockFi's...