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Alameda Research
Accordo di patteggiamento per Caroline Ellison: cauzione di $ 250.000, consegna dei documenti di viaggio, confisca dei beni
L'accordo di patteggiamento esonererebbe Ellison da qualsiasi accusa, ad eccezione delle violazioni fiscali penali, a condizione che collabori pienamente con l'ufficio del procuratore degli Stati Uniti.
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.
Bankman-Fried di FTX ha dato agli ex commercianti di Jane Street che hanno fondato Modulo Capital 400 milioni di dollari
Fondata all'inizio del 2022, Modulo operava nello stesso lussuoso complesso residenziale delle Bahamas in cui vivevano Sam Bankman-Fried e altri dipendenti di 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.
Le cause legali di Bankman-Fried espongono il "trattamento speciale" di FTX per la ricerca di Alameda
Il “salvadanaio personale” di Sam Bankman-Fried, Alameda Research, era profondamente intrecciato con il suo exchange, 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 domande al CEO di FTX John J. RAY III da un avvocato specializzato in titoli azionari
Nel suo recente tour mediatico, il fondatore caduto in disgrazia Sam Bankman-Fried afferma di non aver commesso frode. Qualcuno che ha ancora accesso ai conti di FTX e Alameda Research potrebbe dimostrare il contrario.
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.
La ricerca di Alameda di Sam Bankman-Fried ha finanziato segretamente il sito di media Cripto The Block e il suo CEO
Il CEO Michael McCaffrey si è dimesso a seguito della scoperta dei prestiti, ha confermato The Block.
