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Alameda Research
Caroline Ellison Plea Agreement: $250,000 Piyansa, Pagsuko ng mga Dokumento sa Paglalakbay, Pag-alis ng mga Asset
Ang kasunduan sa plea ay magwawaksi kay Ellison ng anumang mga singil maliban sa mga paglabag sa buwis sa kriminal, basta't ganap siyang nakikipagtulungan sa opisina ng Abogado ng U.S.
FTX Creditor Meeting; SBF Gave Ex-Jane Street Traders Who Formed Modulo Capital $400M
FTX's new management told a procedural hearing it had over $1 billion in assets identified. Alameda Research invested $400 million into Modulo Capital, a multi-strategy hedge fund founded early this year by two former Jane Street traders and one developer. Bankrupt crypto lender BlockFi has asked a U.S. court to greenlight customer withdrawals that are locked up in the platform, court filings show.
Ang Bankman-Fried ng FTX ay nagbigay ng mga Ex-Jane Street Traders na Nagbuo ng Modulo Capital ng $400M
Itinatag noong unang bahagi ng 2022, ang Modulo ay nag-operate mula sa parehong marangyang Bahamian condominium community kung saan nakatira si Sam Bankman-Fried at iba pang empleyado ng FTX.
Top FTX Group Exec Tipped Off Bahamian Authorities About Possible Fraud
A top executive of the FTX group of companies told Bahamas police that funds were commingled between the crypto exchange and its sister trading firm Alameda Research as early as Nov. 9, court documents show. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the latest developments in FTX's bankruptcy.
Inilantad ng Bankman-Fried Lawsuits ang 'Special Treatment' ng FTX sa Alameda Research
Ang "personal na alkansya" na Alameda Research ni Sam Bankman-Fried ay malalim na nakaugnay sa kanyang palitan, FTX.
New FTX CEO: 'No Separateness Whatsoever' Between FTX, Alameda Research
John J. Ray III, the new CEO of bankrupt crypto exchange FTX, testified before the U.S. House Committee on Financial Services Tuesday. He added, "There were virtually no internal controls and no separateness whatsoever" between FTX and Alameda Research.
10 Mga Tanong para sa FTX CEO John J. RAY III Mula sa isang Securities Lawyer
Sa kanyang kamakailang paglilibot sa media, ang disgrasyadong tagapagtatag na si Sam Bankman-Fried ay nagsabing hindi siya gumawa ng panloloko. Maaaring patunayan ng isang tao na may access pa rin sa mga account ng FTX at Alameda Research.
Ex-Alameda CEO Hires Former SEC Crypto Regulator as Lawyer: Bloomberg
Caroline Ellison, former CEO of Alameda Research, has hired a former U.S. Securities and Exchange Commission (SEC) official as her lawyer in the federal probe into crypto exchange FTX’s collapse, according to Bloomberg. "The Hash" panel discusses the latest in the fall of Sam Bankman-Fried's crypto empire.
SBF's Alameda Research Secretly Funded Crypto Media Site 'The Block'; Crypto Contagion Concerns
Crypto media site The Block was secretly funded over the last two years by Sam Bankman-Fried’s Alameda Research, The Block confirmed on Friday. Bernstein reacted to Genesis’ extended withdrawal freeze, saying that saving Grayscale would cost a fortune for Digital Currency Group (DCG), which owns Genesis Trading, Grayscale and CoinDesk. Plus, details on Coinbase asking users to switch USDT for USDC and Bankman-Fried agreeing to testify before U.S. House Financial Committee.
Si Sam Bankman-Fried's Alameda Research Lihim na Pinondohan Crypto Media Site Ang Block at ang CEO nito
Ang CEO na si Michael McCaffrey ay nagbitiw bilang resulta ng mga pautang na lumalabas, kinumpirma ng The Block.
