2022-11-12 00:40 |
FTX and Alameda’s Ponzi-like trading scheme has dealt a heavy blow to the entire crypto industry. Here are three developments to keep a close eye on.
Similar to Notcoin - Blum - Airdrops In 2024
2022-11-12 00:40 |
FTX and Alameda’s Ponzi-like trading scheme has dealt a heavy blow to the entire crypto industry. Here are three developments to keep a close eye on.
Similar to Notcoin - Blum - Airdrops In 2024
Prosecutors called FTX general counsel Can Sun to the stand following financial forensics and evidence of internal communications potentially implicating Sam Bankman-Fried in criminal wrongdoing at his crypto exchange and trading firm, Alameda Research.
2023-10-20 20:52 | |
Gary Wang told prosecutors that Alameda Research withdrew more value from FTX than the exchange made from fees, owing $20 billion once, while Judge Kaplan reprimanded defense attorneys for repetitive questioning on SBF's trial day 4.
2023-10-7 00:21 | |
FTX Debtors accuse LayerZero of exploiting Alameda Research's financial struggles by demanding immediate repayment of a $45 million loan and negotiating a quick sale. The post FTX Accuses LayerZero of Exploiting Alameda’s Financial Difficulties appeared first on BeInCrypto.
2023-9-11 04:38 | |
Crypto lending firm BlockFi had roughly $1.2 billion in assets tied to FTX and Alameda Research when the firm filed for bankruptcy in November 2022.
2023-7-15 23:00 | |
Alameda made big losses during the 2018 crypto crash SBF was seeking new lenders since the start of 2019 and even sponsored Binance Blockchain Week for the same purpose FTX was founded afterThe post What FTX had to do with Alameda's bad XRP bet appeared first on AMBCrypto.
2023-1-2 16:37 | |
Бывшая гендиректор Alameda Research Кэролайн Эллисон рассказала, что они с сооснователем биржи FTX Сэмом Бэнкманом-Фридом отлично знали о «тонкостях» кредитования Alameda в FTX.
2022-12-25 11:47 | |
Former Alameda CEO discloses details that led to the collapse of FTX during a plea hearing Caroline Ellison admitted that Alameda had given billions of dollars in loans to SBF and other FTX exeThe post Alameda could borrow unlimited amount of customer funds from FTX appeared first on AMBCrypto.
2022-12-24 22:54 | |
Alameda Research had already withdrawn most of its funds, around $204 million, before the FTX bankruptcy.
2022-11-27 11:11 | |
Alameda Research became insolvent and was bailed out by FTX, marking beginning of major meltdown on cryptocurrency market
2022-11-23 05:00 | |
The former CEO of Alameda reportedly told staff as the fallout was happening that the trading firm may have misused FTX client funds. Did she have the power to say no?
2022-11-23 18:01 | |
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.
2022-11-18 02:00 | |
The protocol announced an agreement to buy out 100% of FTX Ventures’s and Alameda Research’s equity position.
2022-11-11 00:00 | |
По данным информационного агентства, кризис ликвидности биржи FTX может быть связан с намерением генерального директора поддержать другую свою компанию — Alameda Research.
2022-11-11 16:52 | |
As Alameda Research becomes one of the digital token market makers globally, there are growing concerns over its close ties with FTX, the world’s second-largest cryptocurrency exchange. The post Questions of Propriety Arise Over Links Between FTX and Alameda Research appeared first on BeInCrypto.
2022-9-15 17:00 | |
Cryptocurrency exchange FTX subsumed the venture capital arm of Alameda Research, consolidating billionaire Sam Bankman-Fried’s crypto empire against the current climate. The post Alameda Research Ventures Absorbed by FTX appeared first on BeInCrypto.
2022-8-27 19:28 | |
Alameda's investment arm, FTX Ventures, and crypto exchange FTX will reportedly continue to operate independently from each other.
2022-8-26 00:25 | |
Bloomberg had reported that the two operations would merge their venture capital businesses.
2022-8-26 23:03 | |
The closely-aligned wings of Sam Bankman-Fried's empire are now one and the same.
2022-8-26 23:03 | |
Web3 media company Trustless Media has launched following a $3.25 million seed round led by Sam Bankman-Fried, the CEO of FTX and founder of Alameda Research. The post Bankman-Fried’s Alameda Funds Web3 Production Company appeared first on BeInCrypto.
2022-7-30 17:30 | |
Криптокредитор Voyager Digital Holdings отклонил предложение биржи FTX Trading Ltd. и ее инвестиционного подразделения Alameda Ventures Ltd. о выкупе своих цифровых активов, направив сообщение в суд, рассматривающий дело о банкротстве Voyager.
2022-7-25 17:54 | |
Embattled crypto lender Voyager Digital has rejected a joint offer from FTX and Alameda despite being cash-strapped and in the throes of bankruptcy proceedings. The post Voyager Rejects FTX and Alameda Offer for Being Below Proper Valuation appeared first on BeInCrypto.
2022-7-25 15:00 | |
The buyout proposal from Alameda and FTX seems to have upset Voyager’s lawyers, who do not see the offer as a serious one that would benefit its users.
2022-7-25 04:38 | |
FTX has made a joint offer with West Realm Shires Inc and Alameda Ventures Ltd, to provide early liquidity to customers of Voyager Digital which filed for bankruptcy in New York earlier this month.
2022-7-25 15:00 | |
Криптозима — это время, когда глупые и недальновидные криптаны теряют, а умные и хищные — приобретают. Основатель криптовалютной биржи FTX и компании Alameda Research Сэм Бэнкман-Фрид (Sam Bankman-Fried), также известный как SBF, например, планирует сезон покупок.
2022-7-23 09:36 | |
FTX, the global cryptocurrency exchange operator, today announced a joint offer with West Realm Shires, the owner and operator of FTX US, and Alameda Ventures, to provide early liquidity to customers of the crypto brokerage platform Voyager, which filed for bankruptcy in New York earlier this month.
2022-7-29 16:17 | |
Пока криптовалютный рынок учится жить в условиях криптозимы и прикидывает, на какое время хватит заработанных во время бычьей фазы легких денег, миллиардер Сэм Бэнкман-Фрид (Sam Bankman-Fried), также известный как SBF — основатель криптовалютной биржи FTX и компании Alameda Research, рассказывает о пользе технологии блокчейна.
2022-7-18 13:57 | |
It’s Sam Bankman-Fried’s moment. The FTX and Alameda Ventures golden boy put both of his companies in a winning position and seems to be carrying the spoils away. The recent Forbes piece about secretly insolvent exchanges puts it best, “Like J.
2022-6-29 06:44 | |
Криптовалютные биржи пройдут испытание ненативной конъюнктурой рынка, сокращением клиентской активности и проблемами ряда участников индустрии. Некоторые из них могут разориться, если их не «спасут» фирмы вроде FTX или Alameda, допустили в Kaiko.
2022-6-27 12:53 | |
FTX founder Sam Bankman-Fried and Alameda Ventures made recent headlines for bailing out a handful of CeFi crypto platforms this week, but what exactly do market makers do?
2022-6-27 00:00 | |
On June 22, Voyager released a press release announcing a $200 million and 15K Bitcoin loan from Alameda Ventures. The post FTX CEO Sam Bankman-Fried now single largest shareholder of Voyager Digital appeared first on CryptoSlate.
2022-6-23 05:25 | |
SBF-rated wallet is moving massive funds on exchange
2022-6-23 17:25 | |
The last few weeks have spelled nothing but bad news for cryptocurrencies. Amid the… The post Alameda Research to help ‘stem contagion’ in crypto, FTX CEO says appeared first on CoinJournal.
2022-6-20 19:13 | |
Alameda Research предпринимает усилия для смягчения негативных явлений на криптовалютном рынке из-за проблем Celsius и Three Arrows Capital. Об этом заявил ее глава Сэм Бэнкман-Фрид. After the collapse of TerraUSD, as 3AC and Celsius faltered, and before the venture fund he founded lent $485 million to Voyager Digital as the #Bitcoin sell-off continues, @SBF_FTX and I talked about #crypto contagion risk: https://t.
2022-6-21 10:19 | |
Sam Bankman-Fried, the founder of FTX and Alameda Research, has acquired a 7.6% stake in Robinhood. The post Robinhood stock surges after SBF acquires 7.6% stake in retail trading giant appeared first on CryptoSlate.
2022-5-13 20:30 | |
Свыше двух третей выпущенных за последние годы токенов стейблкоина USDT отошли к двум компаниям: Alameda Research и Cumberland Global. Об этом пишет портал Protos со ссылкой на источники. По его данным, треть всех USDT была приобретена Alameda Research, также владеющей биржей FTX, а Cumberland Global, принадлежащая чикагской трейдинговой фирме DRW, получила даже больший объем. DRW считается одним […]
2021-8-14 13:23 | |
Sam Bankman-Fried, founder and CEO of FTX and Alameda Research, announced the new partnership on Wednesday.
2021-6-23 18:05 | |
This week, besides the on-chain war over who is responsible for the movement of 18,969 BTC on the Gemini crypto exchange, the market saw another drama unfold when Alameda Research, a trading firm by Sam Bankman-Fried, the CEO of popular crypto exchange FTX, said they do not affiliate with or endorse REEF.
2021-3-16 20:53 | |
Alameda Research, the company behind the FTX exchange, has led a funding round that raised $50 million to create a DeFi ecosystem on Maps.me, an offline mapping application. The post This company is bringing DeFi to 140 million users thanks to a $50 million round of venture capital appeared first on CryptoSlate.
2021-1-18 18:15 | |
The last few days have seen a lot of public debate and questions emerge around the use of FTX's FTT token by Alameda and Sam Bankman-Fried to borrow assets for short-selling. The issue in question The post FTX's SBF comes under scrutiny as CREAM votes on de-listing FTT appeared first on AMBCrypto.
2020-10-11 15:30 | |
Падение в четверг стоимости токена yEarn. Finance (YFI) к минимуму с конца августа в $12 400 мог спровоцировать глава биржи FTX и агентства Alameda Сэм Бэнкман-Фрид. Такие спекуляции возникли в китайской соцсети Weibo, сообщает NewsBTC.
2020-10-8 19:02 | |
Падение в четверг стоимости токена yEarn. Finance (YFI) к минимуму с конца августа в $12 400 мог спровоцировать глава биржи FTX и агентства Alameda Сэм Бэнкман-Фрид. Такие спекуляции возникли в китайской соцсети Weibo, сообщает NewsBTC.
2020-10-8 18:13 | |
On Friday, FTX CEO Sam Bankman-Fried’s Almeda Research minted the biggest wrapped Bitcoin (WBTC) ever, as per WBTC Network. 2317 BTC was minted on Sept. 25, breaking the previous single largest WBTC mint record by just one WBTC, which was set by Three Arrows Capital at 2316.
2020-9-27 14:45 | |
Администратор DeFi-платформы SushiSwap «Шеф-повар Номи» заявил о передаче контроля над ней основателю и CEO биржи FTX Сэму Бэнкману-Фриду. I'm transferring control to @SBF_Alameda now. https://t.
2020-9-7 10:10 | |
Владелец криптодеривативной платформы FTX, исследовательская фирма Alameda Research, вложила более миллиона долларов в крипто-трейдинговую компанию Folkvang. Точный размер инвестиций не разглашается, передает Coindesk.
2020-3-4 13:41 | |
The leading global crypto exchange, Binance announced its strategic investment in the cryptocurrency derivatives exchange, FTX, incubated by liquidity provider Alameda Research. The investment amount The post Binance invests in derivatives platform FTX appeared first on AMBCrypto.
2019-12-20 13:30 | |
Кэтрин Коли, генеральный директор Binance US и Сэм Банкман-Фрид, глава Alameda Research и FTX, расскрывают карты создания ликвидности на криптобиржах и проблемы рынка биткоина.
2019-12-7 18:07 | |
Alameda Research, FTX’s parent company has called out the $150 million lawsuit slapped on it for manipulating markets as utter ‘nuisance’. The class-action is based on a September 15 event, in which the smaller futures exchange attempted an attack against Binance Futures, with the aim of achieving liquidations.
2019-11-4 14:30 | |
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceFTX, a cryptocurrency derivatives exchange, today announced it has raised $8 million in funding from Proof of Capital, Consensus Lab, FBG, and Galois Capital.
2019-8-7 22:24 | |
Биржа деривативов FTX Global и Alameda Research провели исследование, в котором оценили объемы фиктивных сделок (wash trades), предположительно преобладающие на многих криптовалютных биржах. В отчете говорится, что 68,6% отображаемых CoinMarketCap объемов торгов являются фейковыми.
2019-7-3 17:57 | |