Alameda FTX wants to zero out claims on ‘Sam Coins’ but investors resist Lawyers for FTX say that customer claims for four SBF-linked cryptocurrencies: MAPS, OXY, SERUM, and BOBA should be heavily discounted ... By VirtualCoinCapMarch 27, 2024
Alameda SBF says spending FTX customers’ money was part of ‘risk management’: Report October 31, 2023
SBF’s Alameda minted $38B USDT to profit off arbitrage trading: Coinbase director Coinbase director Conor Grogan has flagged on chain data that highlights massive USDT mints ordered by Sam ... By VirtualCoinCapOctober 10, 2023 Alameda
Alameda sent $4.1B of FTT tokens to FTX before crash: Nansen report Nansen analysts observed “unusual transactions between FTX and Alameda” in the days leading up to FTX’s bankruptcy. By VirtualCoinCapOctober 4, 2023 Alameda
FTX leadership sues Sam Bankman-Fried over $220M deal made prior to bankruptcy When FTX tried to sell the platform after filing for bankruptcy, the top bid was for just ... By VirtualCoinCapMay 18, 2023 Alameda
IRS claiming $44B from FTX bankruptcy: Report The single biggest claim involves unpaid partnership and income taxes of $20.4 billion assessed against Alameda Research. By VirtualCoinCapMay 10, 2023 Alameda
SBF’s inner circle received $3.2B, mainly from Alameda: Court filings Billions worth of loans and payments flowed from FTX entities to Sam Bankman-Fried and five other former ... By VirtualCoinCapMarch 16, 2023 Alameda
89% still trust centralized custodians despite 2022’s collapses: Survey A January survey from Paxos found that 89% of respondents still trusted “intermediaries” to hold their crypto, ... By VirtualCoinCapMarch 8, 2023 adoption
FTX customers warned of scammers baiting them with return of assets Scammers have been trying to trick customers by offering them the prospective return of their assets. By VirtualCoinCapFebruary 3, 2023 Alameda
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report The crypto bank hasn’t been accused of wrongdoing, but prosecutors want to see how deep the dealings ... By VirtualCoinCapFebruary 3, 2023 Alameda
Voyager victim calls for trustee to seize control of the estate The 120-page motion came from a creditor who asked for the appointment of a Chapter 11 trustee, ... By VirtualCoinCapFebruary 2, 2023 3AC
FTX sister company Alameda Research sues Voyager Digital for $446M FTX lawyers claim that Voyager Digital was complicit in its own collapse by “knowingly or recklessly” channeling ... By VirtualCoinCapJanuary 31, 2023 Alameda
CoinDesk could be up for grabs as parent company DCG scrambles for funds DCG has reportedly received offers for CoinDesk exceeding $200 million in recent weeks, which at a purchase ... By VirtualCoinCapJanuary 19, 2023 Alameda
Voyager and Binance.US deal given initial nod amid national security probe The deal has received initial approval from the bankruptcy judge but will require the approval of creditors ... By VirtualCoinCapJanuary 11, 2023 Alameda
SBF borrowed $546M from Alameda to fund Robinhood share purchase An affidavit by the FTX founder revealed that Alameda funded the purchase of Robinhood shares, which were ... By VirtualCoinCapDecember 28, 2022 affidavit
CFTC declares Ether as a commodity again in court filing The community is hopeful that the assertion by the Commodity Futures Trading Commission will put to bed ... By VirtualCoinCapDecember 14, 2022 Alameda
Hours before his arrest, SBF denied being part of ‘Wirefraud’ chat group Sam Bankman-Fried's last tweet before his arrest for allegedly committing wire fraud was denying his involvement in ... By VirtualCoinCapDecember 13, 2022 Alameda
7 class action lawsuits have been filed against SBF so far, records show Sam Bankman-Fried has been the subject of many lawsuits and investigations since the collapse of FTX, with ... By VirtualCoinCapDecember 9, 2022 Alameda
Sam Bankman-Fried confronted over the fall of FTX in live interview Sam Bankman-Fried was speaking at The New York Times’ DealBook Summit live on Nov. 30. By VirtualCoinCapDecember 1, 2022 Alameda
FTX and Alameda likely colluded from the very beginning: Report Researchers at Nansen concluded that at least 86% of all FTT tokens were initially controlled by Alameda ... By VirtualCoinCapNovember 17, 2022 Alameda
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192648 views