Экс-руководитель Alameda Research расстанется со всем имуществом в пользу кредиторов FTX

Криптовалютная биржа FTX подала ходатайство об одобрении соглашения об урегулировании с бывшей руководительницей Alameda Research Кэролайн Эллисон (Caroline Ellison), которое предусматривает передачу практически всех оставшихся у нее активов.

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Polymarket traders predict no jail for FTX’s Ellison

Polymarket traders are betting that former Alameda Research CEO Caroline Ellison would not serve time in prison. Hours before a judge was set to decide Ellison’s fate, users on the decentralized prediction platform Polymarket wagered over $153,670 on a market…

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Биткоин на пороге ралли: выплаты FTX и смена курса ФРС

Биткоин готовится к ралли на фоне предстоящих выплат FTX и изменения курса Федеральной резервной системы США. Согласно последнему отчету 10x Research, к концу 2024 года первая криптовалюта может продемонстрировать значительный рост.

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Tether ответила на сравнение с FTX и Alameda Research

350 млн пользователей совершают сделки с USDT, ее эмитент сотрудничает со 180 учреждениями в 45 юрисдикциях. Подобные сведения представила Tether Limited. Компания назвала курируемый ею стейблкоин «краеугольным камнем в современных финансовых экосистемах».

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Общественники сравнили Tether с FTX из-за отсутствия аудита резервов

Группа по защите прав потребителей Consumers' Research выпустила отчет, в котором обвинила компанию Tether в отсутствии прозрачности касательно ее резервов в долларах США. Общественники утверждают, что эмитент USDT, несмотря на многочисленные обещания, до сих пор не провел полный независимый аудит обеспечения стейблкоина.

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Consumers Research: Tether может повторить судьбу биржи FTX

Группа по защите прав потребителей Consumers Research представила доклад, в котором обвинила компанию Tether, эмитента стейблкоина USDT, в непрозрачности и отсутствии полноценного аудита долларовых резервов.

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Caroline Ellison seeks no jail for role in FTX collapse due to cooperation

Caroline Ellison, former co-CEO of Alameda Research, has requested no jail time for her role in the FTX collapse, according to a Sept. 10 court filing. Her legal team argued that her sentence should be limited to time served, followed by supervised release, because of her extensive cooperation with the authorities during Sam Bankman-Fried’s trial.

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Attorneys push for no prison time for Caroline Ellison in FTX fraud case

Caroline Ellison’s attorneys are asking for time served and supervised release, citing her cooperation in the FTX case. Former co-CEO of Alameda Research Caroline Ellison is pushing for a sentence of time served and supervised release rather than prison time…

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Caroline Ellison Shouldn't Go to Jail After FTX Collapse, Attorneys Say

Former Alameda Research CEO Caroline Ellison should be sentenced to time served and a non-custodial term after her cooperation with prosecutors in taking down Sam Bankman-Fried, her attorneys said in a late Tuesday night filing.

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Ex-Alameda Research CEO Caroline Ellison’s Sentencing Hearing Scheduled For Sept. 24

As disclosed in a recent court filing, Caroline Ellison, the former CEO of Alameda Research, is preparing for her sentencing hearing two years after the collapse of the FTX exchange, once run by her former partner, Sam Bankman-Fried.

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Former FTX Executive Caroline Ellison's Sentencing Hearing Set for Sept. 24

Former Alameda Research CEO Caroline Ellison's sentencing hearing has been scheduled for Sept. 24, 2024, at 3:00 p.m. EDT.

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Бывший содиректор FTX Digital Markets обвиняется в подкупе китайских чиновников

Прокуратура США раскрыла роль высокопоставленного сотрудника компании FTX Digital Markets в попытке разморозить средства компании Alameda Research, заблокированные на биржах.

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Суд Нью-Йорка обязал FTX и Alameda Research выплатить кредиторам $12,7 млрд

Суд Нью-Йорка одобрил соглашение между обанкротившейся биржей FTX, компанией Alameda Research и Комиссией по торговле товарными фьючерсами США (CFTC) на сумму $12,7 млрд.

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US judge approves $12.7b settlement between FTX, Alameda and CFTC

The bankrupt crypto exchange FTX and its sister firm Alameda Research will pay nearly $13 billion to creditors, bringing an end to a months-long lawsuit filed by the CFTC. The defunct crypto exchange FTX alongside its trading firm Alameda Research…

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FTX и CFTC договорились о выплате компенсации в размере $12,7 млрд

Обанкротившаяся криптовалютная биржа FTX и CFTC договорились об урегулировании спора на сумму $12,7 млрд после многомесячных переговоров. Об этом сообщает The Block. Еще в 2022 году CFTC обвинила экс-CEO FTX Сэма Бэнкмана-Фрида и связанную с ним Alameda Research в том, что их действия привели к потере клиентами $8 млрд.

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Ex-FTX Executive Ryan Salame Gets 7.5 Years In Prison For His Role In FTX Implosion

The US Attorney Damian postulated that Salame, as one of the top officials at Alameda Research and co-CEO of FTX Digital Markets, colluded with others to illegally transmit customer funds and make confidential political donations.

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Ex-Alameda Research co-CEO calls for ‘fair’ sentencing of Ryan Salame

Sam Trabucco, who resigned as co-CEO of Alameda Research in August 2022, has largely remained absent from the public eye since the collapse of FTX.

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FTX and Alameda Research Deposits $ETH To Exchanges Amidst Bullish Sentiment From Whales

Recent data from Spotonchain reveals that FTX and Alameda Research have made significant deposits of 4,500 ETH ($14. 4 million) to Coinbase and Binance in the past 24 hours, signaling continued activity in the Ethereum market.

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Crypto Exchange Backpack Appoints Stripe, Banking Veteran as CFO

Backpack was founded by Armani Ferrante and Trian Yver, alums of defunct trading companies Alameda Research and bankrupt crypto exchange FTX respectively.

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Spotonchain: Рухнувшие FTX и Alameda тайно распродали эфир на $24,57 млн

С криптокошельков банкротящейся криптобиржи FTX и подконтрольной ей Alameda Research через американскую биржу Coinbase был выведен эфир на сумму $24,57 млн, объявили аналитики Spotonchain.

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BlockFi Resolves Dispute With FTX And Alameda Research For Nearly $1 Billion

In a significant development, crypto lender BlockFi has reached an “in principle” agreement with the estates of bankrupt FTX and its trading arm Alameda Research to settle nearly $1 billion in claims.

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BlockFi customers could receive $250 million ahead of other creditors in FTX settlement

Settlement filing reveals BlockFi customers might get early payouts from $250 million secured claim against FTX and Alameda Research.

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Криптокредитор BlockFi договорился о выплате $875 млн от FTX и Alameda Research

Обанкротившийся из-за коллапса FTX криптокредитор BlockFi достиг соглашения с управляющими активами FTX и Alameda Research о выплате $875 млн. Средства пойдут на возмещение убытков клиентам сервиса.

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BlockFi урегулировала претензии к FTX и Alameda Research на $874,5 млн

Проходящая через процедуру банкротства лендинговая платформа BlockFi достигла принципиального соглашения об урегулировании претензий к FTX и Alameda на $874,5 млн. В случае одобрения судом фирма распределит средства своих клиентов.

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BlockFi Settles With FTX, Alameda Estates for $874.5M

The settlement with FTX and Alameda Research is a key part of BlockFi's bankruptcy and reorganization plan.

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Former FTX, Alameda staff close $17m investment for crypto exchange Backpack

VCs are backing a crypto startup led by former FTX and Alameda Research employees as part of a new crypto exchange.

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New crypto exchange Backpack started by former FTX and Alameda execs

Crypto exchange Backpack established by ex-FTX, Alameda Research executives is now offering services to customers in several U.S. states. In an X thread on Feb. 21, crypto exchange Backpack announced it has started offering services to users from 11 U.S.…

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FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges

FTX companies created and profited from Tether through an arrangement with a partner bank, according to a court case described by Bloomberg on Feb. 17. The case quoted Caroline Ellison, former CEO of Alameda Research, as stating: “Alameda could create USDT on credit through the unofficial Deltec Line of Credit and sell that USDT for […] The post FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges appeared first on CryptoSlate.

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CoinMarketCap unveils proof of reserve tracker to avert another FTX situation

A new tool on CoinMarketCap’s website that provides users with up-to-date financial details on exchanges has been launched, according to the industry leader in market research and tracking for cryptocurrencies.

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Research: Genesis received over $1B worth of FTT from Alameda, FTX in last 3 months

An analysis of the Arkham Intelligence dashboard CryptoSlate Research shows that popular crypto lender Genesis received billions in FTT tokens from bankrupt crypto firms Alameda Research and FTX over the past year.

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NYDIG Analyzed The FTX Collapse And Its Implications. What Did We Learn?

It’s time for NYDIG to chip in. The FTX fiasco is the theme of the month in the crypto world, and the show’s just beginning. The NYDIG research team avoids the temptation to summarize the whole saga and goes straight to the implications of the fall of Sam Bankman-Fried’s empire.

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FTX can take down other investing companies

The dust after one of the most dramatic crashes in the crypto industry is starting to settle. But the information that the companies in which FTX and Alameda Research invested may also find themselves in uncertainty is being heard more and more often.

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$138B investment manager Man Group to launch crypto hedge fund: Report

Institutional investors still see a future for Bitcoin and cryptocurrencies despite the epic collapse of FTX and Alameda Research.

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В Nansen нашли причину краха FTX

Порядка 86% utility-токенов FTX (FTT) изначально контролировались самой биткоин-биржей и также связанной с Сэмом Бэнкманом-Фридом Alameda Research. Такие выводы содержатся в исследовании Nansen.

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Nansen: Кризис FTX связан с коллапсом Terra

Эксперты аналитической компании Nansen считают, что события, произошедшие с Terraform Labs весной, и нынешняя ситуация с FTX и Alameda Research связаны между собой.

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Alameda Research reportedly loaned $3.3 billion to SBF

A continuous controversy has gone darker with time. More information has been revealed through FTX’s bankruptcy filing that Alameda Research loaned $3. 3 billion to Sam Bankman-Fried, the FTX founder.

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CryptoSlate Wrapped Daily: Oldest Bitcoin holders start selling; FTX court filing reveals SBF’s $1B loans from Alameda

The biggest news in the cryptoverse for November 17 includes the high selling tendency of Bitcoin holders older than 10 years, SBF’s $1. 6 billion personal loan from Alameda Research, and Bitcoin and Ethereum’s emergence as the second and third most shorted crypto asset.

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Upbots issues recovery plan in light of FTX, Alameda exposure

Algo crypto trading platform, Upbots, detailed its recovery plan established due to its exposure to the fallout of FTX, and Alameda Research. The post Upbots issues recovery plan in light of FTX, Alameda exposure appeared first on CryptoSlate.

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FTX Affiliate Alameda Research Loaned $4.1B to Related Parties – Including $1B to Sam Bankman-Fried

A bankruptcy filing shows Alameda Research lent $1 billion to Sam Bankman-Fried, former CEO of FTX

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FTX bankruptcy court filing reveals Alameda gave $1.6B in loans to SBF, others

A November 17 court filing from new FTX CEO officer John Ray III revealed that the former CEO of the bankrupt crypto exchange Sam Bankman-Fried got $1 billion in personal loans from Alameda Research.

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Citron remains short on ETH

Renowned short-seller, Citron Research, remains Bearish on Ethereum (ETH) and says the $130 billion token has as many “common sense flaws” as failed exchange FTX.  Citron research bearish on ETH Citron Research, the most famous short-selling agency, said it would…

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These Crypto Market Makers Were Wary of FTX Before Collapse

B2C2 and Kairon Labs had concerns about the exchange and its sister firm Alameda Research before liquidity concerns hit headlines.

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Bitcoin 7-Day Volatility Comes Alive As FTX Collapse Shakes Market

Data shows the Bitcoin 7-day volatility has come alive during the last week as the collapse of crypto exchange FTX has shaken up the market. Bitcoin 7-Day Volatility Has Spiked To Values Above 7% According to the latest weekly report from Arcane Research, the current 7-day volatility levels are the second highest seen in this year.

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Alameda Research и FTX занимались инсайдерской торговлей. Каким образом это происходило?

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CryptoSlate Wrapped Daily: Crypto.com CEO dismisses bank run speculation; Alameda Research held tokens before their FTX listings

The biggest news in the cryptoverse for November 14 includes Crypto dot com CEO saying his exchange accidentally transferred 320,000 ETH to Gate. io; Kraken, Coinbase, and Gate. io publishing full proof-of-reserves with liabilities, and Binance launching a recovery fund for strong projects caught up in the FTX collapse.

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FTX Fraud: Who Are Sam Bankman-Fried’s Biggest Victims?

FTX and its affiliated trading firm Alameda Research have been exposed. A November 2CoinDeskarticle revealing Alamedas troubled finances put a series of events in motion that eventually exposed FTX as...

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Alameda ‘secretly’ traded billions of FTX customer funds: Report

Alameda Research, an FTX-affiliated quantitative crypto trading platform co-founded by Sam Bankman-Fried in 2017, allegedly used funds belonging to FTX users to trade, sources say. The crypto news is the latest installment in the shocking developments at FTX this past week.

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FTX Founder Secretly Moved Funds Through Backdoor: FTX Insider

FTX insider has reportedly stated that recent FTX "hack" was illegal withdrawal of funds from FTX to Alameda Research

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Kraken заморозила связанные с FTX счета

Криптовалютная биржа Kraken по запросу правоохранительных органов заблокировала счета, принадлежащие подавшей на банкротство FTX Group, включая Alameda Research, а также их руководителям.

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