BlockFi Bet Big on FTX and Alameda Even After Seeing Infamous Balance Sheet, Creditors Say
The crypto lender saw “the exact same balance sheet” later exposed by CoinDesk, but still put clients' money in...
Big Alert For These 9 Altcoins: Dumping On Binance!
In the world of Bitcoin and altcoins, cryptocurrencies moved to Binance have great importance. It matters who is behind...
Ren to Transfer Protocol Assets to FTX
All assets and shares of Ren Protocol will be transferred to cold wallets controlled by the bankrupt crypto company...
Alameda Research Sues Grayscale
Alameda Research sued Grayscale for a value close to $250 million.
Crypto Has an Incest Problem
Court filings reveal complex interlocking relations between major crypto firms – with implications for the ecosystem’s resilience, and for...
Alarm For These 4 Altcoins: Alameda Address In Action!
Bitcoin and altcoin trading platform Alameda funds, which have been on the agenda with the collapse and bankruptcy of...
Alameda Seeks to Recover $446M in Crypto Paid to Voyager After Lender’s Bankruptcy
Filing comes amid Alameda's own bankruptcy process.
Alameda Sells Altcoin Assets and Buys This Coin!
Alameda has converted some of its altcoin projects into Ethereum. The firm holds more than $112 million in different...
Sam Bankman-Fried Takes Loan From Alameda To Buy Robinhood Shares
Sam Bankman-Fried, former CEO of FTX, took out a loan from Alameda Research to buy Robinhood stock.
An Alameda Affiliated Address Received From This Altcoin!
Lookonchain reports that approximately $4.45 million worth of altcoins were transferred to an Alameda-affiliated wallet during the day.
Alameda’s Former CEO Caroline Ellison Says They Got Unlimited Credits From FTX By Negotiating With SBF
Caroline Ellison, former CEO of Alameda Research, agreed with Sam Bankman-Fried that they received unlimited loans from FTX.
Market Locked To This Event: This Exchange Sends ETH To Alameda!
The data shows that a centralized exchange sent 10,000 ETH to an Alameda-associated wallet in five transactions. Here are...
Alameda’s Former CEO Picks His Lawyer From SEC
Former Alameda Research CEO chose a former SEC employee in the FTX investigation.
Revealed: Alameda Was Constantly Shorting This Altcoin!
Problems with FTX and Alameda are worsening the situation for crypto companies. Alameda was shorting this altcoin...
Big Investment from Alameda in Genesis Before Collapse
The massive investment by Alameda, FTX's sister company and the foundation behind the stock market's bankruptcy, has emerged.
Description of Alameda by Sam Bankman-Fried
Sam Bankman Fried, former CEO of FTX, told Alameda Research that special treatment has been given in the past.