Alameda
Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
Voyager’s creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison.
Crypto Startups Are Increasingly Postponing Token Launch Plans as Alameda Research's Contagion Effects Linger
Data from CoinMarketCap shows a precipitous decline in applications for token listings as liquidity dries up.
FTX Aims to Claw Back $400M From a JPMorgan Account: Report
FTX company insiders, including Sam Bankman-Fried, former Alameda CEO Caroline Ellison, Bankman-Fried's father Joseph Bankman, Gary Wang and Nishad Singh have been served subpoenas by bankruptcy administrators. This comes as FTX's new leadership is trying to claw back $400 million from a little-known hedge fund investment, according to a report from the New York Times. CoinDesk regulatory reporter Amitoj Singh weighs in on the latest FTX developments.
Sam Bankman-Fried Negotiating Bail Conditions: Court Filing
Bankman-Fried’s current bail conditions bar contact with current or former employees of FTX and Alameda Research, something the disgraced founder is alleged to be doing.
Stargate to Reissue STG Tokens Following Alameda Wallet Hack
STG token's price rose 14% following news the token would be reissued in March.
US Blacklists Bitcoin, Ether Addresses Tied to Russian Sanctions-Evasion Efforts
The addresses are linked to Russia's arms exports intermediary, according to OFAC.
Voyager Creditors Reject Alameda’s Attempt to Recover $446M
The creditors’ rejection follows a veto by Voyager itself.
Sam Bankman-Fried Seeks Right to Transfer FTX's Crypto
Lawyers for the failed crypto exchange's founder said there was no evidence for restricting his access to crypto held by FTX as part of bail conditions in a fraud trial.
Sam Bankman-Fried Denies Stealing FTX Funds in New Online Post
The former FTX CEO blamed the exchange's collapse on the crypto market meltdown, Alameda’s poor hedging and a "targeted attack" by Binance.
Alameda-Linked Wallet Movement; Bitcoin Miner Bitfarms' CEO Resigns
On-chain data cited by crypto research firm Arkham Intelligence suggested $1.7 million worth of tokens from Alameda-linked wallets were sold in the open market over a span of several hours on Wednesday. Plus, Bitfarms (BITF) co-founder and CEO Emiliano Grodzki stepped down from his position and former Chief Operating Officer Geoffrey Morphy has been promoted as his replacement.
