alameda

FTX and Alameda Transfer $10 Million to Cryptocurrency Exchanges

Noah RyptonOct 25, 20233 min read

FTX and Alameda Transfer $10 Million Worth of Crypto Assets Amid Speculation FTX and its sister platform, Alameda Research, have recently moved $10 million worth of…

Insights Revealed by Former Legal Advisor on FTX’s $7 Billion Discrepancy in Bankman-Fried Scam Case

Benito CormiOct 22, 20233 min read

Former FTX Lawyer Reveals Shocking Transfer of Customer Funds Can Sun, the former general counsel of FTX, testified in court that he was surprised to discover…

FTX Affiliate Alameda Was Not Granted Loans Using FTX Customer Funds, Claims Former FTX General Counsel

Insa MonroeOct 21, 20233 min read

Former FTX General Counsel Denies Approving Lending of Customer Funds to Alameda Research Can Sun, former general counsel of FTX, testified in the trial of Sam…

FTX General Counsel Denies Approval of Customer Funds as Loans to Alameda; Third Point’s $60M Investment Results in Zero Returns

Cino GaperiOct 20, 20233 min read

FTX General Counsel Denies Approving Use of Customer Funds The general counsel of FTX, Can Sun, testified in Sam Bankman-Fried’s criminal fraud trial, stating that he…

FTX CEO Deceived Internal Legal Team Regarding Alameda and Misappropriation of Client Funds

Noah RyptonOct 19, 20232 min read

FTX General Counsel Testifies in Court During the court proceedings of United States v Sam Bankman-Fried, FTX general counsel Can Sun took the stand as a…

Insights from SBF’s Trial: Alameda Utilized FTX User Funds for Loans, VC Deals, and Bahamas Properties, Reveals Expert in Court

Theon BarrettOct 18, 20232 min read

Allegations of Misuse of Funds in Alameda Research’s Bank Accounts An expert witness in the ongoing trial of Sam Bankman-Fried testified that transactions to and from…

Caroline Ellison’s Secret Recording Exposes Alameda Employees: FTX Permitted Borrowing of Users’ Funds

Insa MonroeOct 14, 20232 min read

A secret recording reveals Alameda Research’s borrowing of user funds A leaked audio clip from an internal meeting at Alameda Research has exposed the fact that…

Alameda Research Generates More Than $39 Billion USDT, Representing Almost 50% of Tether’s Total Supply

Owen PatterOct 14, 20233 min read

Alameda Research’s Significant Role in USDT Minting A recent revelation by Conor Grogan, a director at Coinbase, has shed light on the issuance of Tether (USDT).…

Alameda Research’s Startling Admission: Secret Recording Exposes FTX User Deposit Misappropriation

Cino GaperiOct 14, 20233 min read

In an unexpected development, a confidential audio recording from Bloomberg has exposed a shocking revelation about Alameda Research. Former employees of the company discovered that Alameda…

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