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Alameda Research
U.S. Prosecutors Argue Sam Bankman-Fried Should Be 'Detained Pending Trial'
The U.S. Department of Justice released another filing late Thursday regarding Sam Bankman-Fried and his alleged sharing of former Alameda Research CEO Caroline Ellison's personal diaries to the New York Times. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses the filing and the back-and-forth between the prosecutors and former FTX CEO's legal defense team.
Twitter Bots Pumped Alameda-Linked Tokens After FTX Listing: Report
According to a report from Network Contagion Research Institute (NCRI), five tokens linked to Alameda Research, including BOBA, GALA, IMX, RNDR, and SPELL, were pumped by a legion of Twitter bots after FTX listed them. "The Hash" discusses the surge in the tokens' price and what this could mean for the ongoing FTX bankruptcy case.
The 'Crocodile of Wall Street' Reaches a Plea Deal; Sam Bankman-Fried Faces New Accusations
“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest headlines in crypto, as a couple accused of laundering funds drained from crypto exchange Bitfinex in the 2016 hack have agreed to enter a plea deal. Former FTX CEO Sam Bankman-Fried is accused of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Times. And, a closer look at why the Golden Arches are coming to a metaverse near you.
DOJ Alleges Sam Bankman-Fried Leaked Caroline Ellison’s Private Diary
The U.S. Department of Justice (DOJ) has accused former FTX CEO Sam Bankman-Fried of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Times. The accusation leads to the DOJ seeking a ban on all out-of-court statements made by witnesses and other parties in the case. "The Hash" panel discusses the latest allegations and whether it will hurt Bankman-Fried in court.
The Second FTX Asset Recovery Report Is Packed With Bombshells
New claims put Sam Bankman-Fried and his friends even closer to the center of a brazen conspiracy.
Alameda Seeks to Claw Back $700M Paid to ‘Super Networkers’
Alameda Research, the hedge fund arm of the bankrupt crypto exchange FTX, is seeking the return of $700 million founder Sam Bankman-Fried appears to have paid for access to celebrities and politicians. "The Hash" panel discusses the details from the latest court filing.
FTX Units Sue Former Executvies, Embed Shareholders to Retrieve $243M From Acquisition
The estate alleges FTX founder Sam Bankman-Fried and other "insiders" misappropriated company funds to acquire Embed in late September 2022, weeks before the crypto exchange filed for bankruptcy.
FTX Will Receive All of Ren Protocol's Pegged Assets, Including Bitcoin and Dogecoin
FTX’s sister company Alameda Research had previously acquired Ren to provide long-term funding before shutting down.
Sam Bankman-Fried to Plead Not Guilty to Bribery, Campaign Finance Charges: Reuters
FTX founder Sam Bankman-Fried will plead not guilty on charges of trying to evade campaign financing laws and attempting to bribe one or more Chinese government officials, according to a Reuters report. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De weighs in. Separately, OKX says it has identified $157 million in digital assets belonging to FTX and Alameda Research and is turning them over to the bankruptcy estate for the former companies.
Crypto Exchange OKX Says It's Turning Over $157M in Frozen FTX and Alameda Assets
FTX bankruptcy lawyers say $694 million in liquid assets have been identified before OKX’s announcement.
