Alameda Research

Alameda Research and Voyager Digital Dispute $446M from Loans
Alameda Research and Voyager Digital Dispute $446M from Loans
January 30, 2023  |  Cryptocurrency

The disputes around the collapse of FTX continue to proliferate. Bloomberg reported Monday (Jan. 30) that Alameda Research aims to claw back $446 million from...

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Report: BlockFi Had Undisclosed $1.2B Tie to FTX
Report: BlockFi Had Undisclosed $1.2B Tie to FTX
January 25, 2023  |  Cryptocurrency

Bankrupt crypto firm BlockFi reportedly had over $1.2 billion in assets tied to FTX. That means the digital asset lender’s exposure to FTX and its...

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FTX Venture Backers Look to Deflect Crypto Diligence Scrutiny
FTX Venture Backers Look to Deflect Crypto Diligence Scrutiny
January 13, 2023  |  Cryptocurrency

Blue chip investors’ relations with LPs and regulators have been strained by the FTX fiasco. They are now trying to save face and promising to...

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FTX Court Filings Highlight Key Crypto Industry Risk Management Lessons
FTX Court Filings Highlight Key Crypto Industry Risk Management Lessons
January 09, 2023  |  Cryptocurrency

The FTX collapse provides a master class in caveat-emptor crypto industry risk management and accounting failures. This, as court documents confirm that the world’s one-time...

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Federal Crypto Task Force Joins Fight to Find FTX’s Missing Billions
Federal Crypto Task Force Joins Fight to Find FTX’s Missing Billions
January 04, 2023  |  Legal

Federal prosecutors are forming a joint task force to “trace and recover” missing FTX funds. That’s as the exchange’s former CEO and founder, Sam Bankman-Fried,...

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FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
December 28, 2022  |  Cryptocurrency

In the wake of news that his former friends and peers are cooperating with authorities, FTX crypto founder Sam Bankman-Fried is expected to enter a...

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More Back Doors Found in Bankman-Fried’s Black Box at FTX 
More Back Doors Found in Bankman-Fried’s Black Box at FTX 
December 28, 2022  |  Cryptocurrency

New SEC filings show that an eCommerce site riddled with errors was central to Sam Bankman-Fried’s alleged commingling of FTX assets.  According to the Securities...

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Bankman-Fried Used Alameda Funds to Buy Robinhood Shares, Court Documents Say
Bankman-Fried Used Alameda Funds to Buy Robinhood Shares, Court Documents Say
December 27, 2022  |  Cryptocurrency

The question of ownership of FTX’s shares of Robinhood stock has become more complicated.  FTX founder and former CEO Sam Bankman-Fried (SBF) told a court...

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Former Alameda Research CEO Ellison ‘Truly Sorry’ for Fraud Offenses
Former Alameda Research CEO Ellison ‘Truly Sorry’ for Fraud Offenses
December 23, 2022  |  Cryptocurrency

Former Alameda Research CEO Caroline Ellison revealed she is remorseful for her crypto fraud actions. A close collaborator with former FTX CEO Sam Bankman-Fried, Ellison...

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