Alameda Research - Wikipedia
WEBAlameda Research was a cryptocurrency trading firm, co-founded in September 2017 by Sam Bankman-Fried and Tara Mac Aulay. [2] [3] In November 2022, FTX, Alameda's sister cryptocurrency exchange, experienced a solvency crisis, and both FTX and Alameda filed for Chapter 11 bankruptcy. [4]
FTX And Alameda Must Pay $12.7 Billion In Fraud Suit - Forbes
WEBAug 8, 2024 · Collapsed crypto exchange FTX and its sister trading firm Alameda Research must pay $12.7 billion, a New York-based federal court ruled on Thursday.
An FTX co-founder and the former CEO at Alameda Research …
WEBDec 22, 2022 · The barrage of criminal and civil charges against the two top executives has revealed new details about the downfall of FTX, including how customer assets freely moved from the crypto platform to...
Live updates: Sam Bankman-Fried found guilty in fraud trial
WEBNov 3, 2023 · The Southern District of New York, which is investigating Bankman-Fried and the collapse of FTX and its sister trading firm Alameda, confirmed his arrest on Twitter.
A star witness delivers explosive testimony against Sam Bankman-Fried - NPR
WEBOct 11, 2023 · Prosecutors are trying to prove that Bankman-Fried engineered and orchestrated a massive fraud. He is accused of misusing billions of dollars in FTX customer money by directing the funds to ...
Sam Bankman-Fried: ‘Look, I Screwed Up’: Sam Bankman-Fried Is ...
WEBDec 1, 2022 · The FTX founder Sam Bankman-Fried said on Wednesday that his parents “bore no responsibility” for the downfall of his crypto exchange and the trading arm, Alameda Research, which he...
How FTX’s Sister Firm Brought the Crypto Exchange Down - The …
WEBNov 18, 2022 · Now the relationship between Alameda and his cryptocurrency exchange, FTX — and how the two propped each other up — is coming under scrutiny as prosecutors and regulators investigate the collapse...
Sam Bankman-Fried found guilty of seven counts of fraud in ... - CNN
WEBNov 2, 2023 · He was also found guilty of defrauding lenders to FTX’s sister company, the hedge fund Alameda Research, which held FTX customer funds in a bank account.
Sam Bankman-Fried’s Trial Reveals New Details of How FTX Died
WEBOct 20, 2023 · Mr. Bankman-Fried was alluding to a mysteriously labeled account on FTX where he had transferred the debt that Alameda owed to customers. The account showed that $8 billion was missing, Mr....
CFTC Charges Sam Bankman-Fried, FTX Trading and Alameda …
WEBDec 13, 2022 · The complaint alleges that from at least May 2019 through November 11, 2022, Bankman-Fried controlled both FTX.com, a centralized digital asset derivative platform, and Alameda, a digital asset trading firm that operated as a …
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