FTX court filing reveals former Alameda CEO’s $2.5M yacht purchase By Cointelegraph
[ad_1] FTX debtors have disclosed a series of financial statements revealing transactions that benefited company executives shortly before the major cryptocurrency exchange’s collapse in November...
FTX court filing reveals former Alameda CEO’s $2.5M yacht purchase By Cointelegraph
[ad_1] FTX Debtors have disclosed a series of financial statements revealing transactions that benefited company executives shortly before the major cryptocurrency exchange’s collapse in November...
BlockFi CEO ignored risks from FTX and Alameda exposure, contributing to collapse: Court filing By Cointelegraph
[ad_1] Zac Prince, the CEO of bankrupt cryptocurrency lending firm BlockFi, allegedly disregarded recommendations from the company’s risk management team over lending assets to Alameda...
BlockFi CEO ignored risks from FTX and Alameda exposure, contributing to collapse: Court filing By Cointelegraph
[ad_1] Zac Prince, the CEO of bankrupt cryptocurrency lending firm BlockFi, allegedly disregarded recommendations from the company’s risk management team over lending assets to Alameda...
BlockFi CEO ignored risks from FTX and Alameda exposure, contributing to collapse: Court filing By Cointelegraph
[ad_1] Zac Prince, the CEO of bankrupt cryptocurrency lending firm BlockFi, allegedly disregarded recommendations from the company’s risk management team over lending assets to Alameda...
OKX just sent $60M in USDT, MASK token to Alameda Research By Cointelegraph
[ad_1] On May 9, crypto exchange OKX sent approximately $60 million worth of digital assets to wallets connected to failed hedge fund Alameda Research, according...
Sam Bankman-Fried is paying for legal defense using previously gifted funds from Alameda: Report By Cointelegraph
[ad_1] Former FTX chief executive officer Sam Bankman-Fried, also known as SBF, is reportedly funding the legal team defending him against federal charges with millions...
Binance.US, Alameda, Voyager Digital and the SEC — the ongoing court saga By Cointelegraph
[ad_1] After a tumultuous year in crypto, court cases have inevitably followed. Bankruptcy, liquidity issues and fraud have caused the industry to fall under the...
Alameda Research files suit against Grayscale over ‘self-imposed redemption ban’ By Cointelegraph
[ad_1] Alameda Research has filed suit against Grayscale Investments in the Court of Chancery in the State of Delaware, it announced on March 6. The...
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report By Cointelegraph
[ad_1] Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with the bankrupt FTX exchange...