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…
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…
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 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 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…
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…
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’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).…
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…