Alameda - Свежие новости [ Фото в новостях ] | |
Правительство США намерено отсудить у Сэма Бэнкмана-Фрида криптоактивы на сумму более $18 млн
Прокуратура США намерена добиться конфискации активов бывшего генерального директора биржи-банкрота FTX Сэма Бэнкмана-Фрида, связанных с разблокировкой счетов дочерней компании Alameda Research в Китае. дальше »
2024-11-15 09:48 | |
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Сэм Трабукко отдаст кредиторам обанкротившейся биржи FTX свои объекты недвижимости
Бывший гендиректор компании Alameda Research Сэм Трабукко согласился передать кредиторам обанкротившейся криптобиржи FTX ряд объектов собственной недвижимости. дальше »
2024-11-12 12:20 | |
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FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer
In 2019, Binance acquired a 20% stake in collapsed FTX in a deal with Sam Bankman-Fried In 2021, Binance and FTX agreed to a deal that saw FTX buying back the stake, amounting to $1.76bn in FTT, BNB, and BUSD The transfer was done by Alameda Research, which was insolvent at the time and couldn’t […] The post FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer appeared first on CoinJournal. дальше »
2024-11-12 09:49 | |
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Alameda’s Trabucco forfeits Yacht, $70m in claims to FTX estate
Former Alameda co-CEO Sam Trabucco will forfeit real estate and luxury assets to the FTX, according to a proposed settlement filed in court. дальше »
2024-11-12 00:02 | |
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FTX and Alameda Seek $1.9 Billion in Binance, Changpeng Zhao (CZ), and Waves Lawsuits
FTX sues Binance and Alameda targets Waves’ founder, reflecting an aggressive effort to reclaim assets following the exchange’s collapse. The post FTX and Alameda Seek $1.9 Billion in Binance, Changpeng Zhao (CZ), and Waves Lawsuits appeared first on BeInCrypto. дальше »
2024-11-11 12:09 | |
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Alameda Research подала иск против основателя проекта Waves Александра Иванова
Управляющие фонда Alameda Research подали иск против основателя проекта Waves Александра Иванова, пытаясь вернуть $90 млн, конвертированные в 2022 году в стейблкоин USDN, и инвестированные в протокол Vires Finance. дальше »
2024-11-11 11:59 | |
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FTX-tied Alameda Research files lawsuit against Waves founder
Alameda Research, a subsidiary of the bankrupt crypto exchange FTX, has sued Sasha Ivanov, the founder of the Waves blockchain, over $90 million tied to Vires.Finance. FTX‘s sister hedge fund Alameda Research has filed a lawsuit against Waves founder Sasha… дальше »
2024-11-11 11:33 | |
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FTX sues Crypto.com to recover millions linked to Alameda Research
FTX has filed a lawsuit to recover over $11 million from a Crypto.com account allegedly controlled by its sister company, Alameda Research. The lawsuit, detailed in a court document dated Nov. 8 and obtained by crypto.news, alleges that Alameda opened… дальше »
2024-11-9 19:47 | |
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FTX Scandal Update: Caroline Ellison Starts 2-Year Prison Term In Connecticut
Caroline Ellison, the former CEO of Alameda Research and key witness in the prosecution of FTX founder Sam Bankman-Fried, reported to a low-security federal prison in Connecticut on Thursday to begin her two-year prison sentence. дальше »
2024-11-8 17:00 | |
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CEO Alameda начала отбывать срок, а соучредитель FTX занялся разработкой для властей
Соучредитель рухнувшей FTX Гэри Ван помогает правительству США в создании программного обеспечения для надзора и борьбы с мошенничеством. Об этом стало известно из судебных документов. Защита Вана раскрыла его участие в двух проектах: первый предназначен для обнаружения потенциального скама на публичных рынках, а другой — для выявления незаконной деятельности на криптовалютных торговых платформах. дальше »
2024-11-8 12:19 | |
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Caroline Ellison, ex-Alameda CEO, begins 2-year prison sentence for role in FTX fraud
Caroline Ellison, former CEO of Alameda Research and key witness in the FTX case, reported to a low-security prison in Connecticut on Thursday to start her two-year sentence, CNBC reported. This follows her cooperation with federal prosecutors that contributed to the conviction of FTX founder Sam Bankman-Fried. дальше »
2024-11-8 20:58 | |
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Caroline Ellison reports to federal prison to start sentence
Caroline Ellison, the former chief executive officer of Alameda Research, has begun her two-year prison sentence following her conviction related to the FTX crypto exchange collapse. Ellison, who reached a plea deal with U.S. prosecutors and served as the star… дальше »
2024-11-7 20:52 | |
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Seized Alameda Funds On The Move: US Gov’t Shifts Additional Crypto Assets
The US government has swapped its ANT tokens for more liquid Ethereum ahead of a planned crypto phaseout. Related Reading: Did YouTuber MrBeast Make $23 Million From Crypto Scams? Shocking Allegations Emerge The government-controlled crypto wallet that holds nearly $974,000 worth of digital assets has, for the first time in almost 24 months, been activated, […] дальше »
2024-11-2 19:30 | |
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Worldcoin sinks as Alameda Research offloads over 143k WLD tokens
According to blockchain analysis firm Spot On Chain, the bankrupt Alameda Research sent 143. 77k Worldcoin (WLD), worth approximately $297. 6k, to crypto exchange Binance early today. The transaction has raised eyebrows among enthusiasts, as the event signals increased selling momentum for WLD in the coming sessions. дальше »
2024-10-30 12:55 | |
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FTX sues KuCoin to recover $50 million in withheld assets
Bankrupt crypto exchange FTX has filed a lawsuit to recover over $50 million in assets allegedly withheld by KuCoin, according to court documents filed on Oct. 28. The assets were reportedly held in a KuCoin account belonging to the now-defunct Alameda Research, which filed for Chapter 11 bankruptcy in November 2022. дальше »
2024-10-30 16:20 | |
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FTX’s $28M Solana unlock fails to halt rally - Bulls still eye $172
An FTX/Alameda staking address has unstaked $28M worth of Solana, which will likely be deposited to exchanges. However, despite this possible sale, SOL bulls are defying the bearish sentiment aThe post FTX’s $28M Solana unlock fails to halt rally - Bulls still eye $172 appeared first on AMBCrypto. дальше »
2024-10-16 00:00 | |
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Solana faces selloff fears as FTX-linked wallet unstakes 178,631 SOL tokens
FTX and Alameda Research have unstaked 178,631 SOL tokens from a Solana staking wallet igniting concerns over potential sell-offs that could impact Solana’s price and the broader cryptocurrency ecosystem. дальше »
2024-10-16 18:55 | |
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FTX избавляется от более 178 000 токенов Solana на фоне одобрения реорганизации банкротства
FTX продолжает регулярные ежемесячные погашения Solana после одобрения судом США плана реорганизации. Утром 15 октября адрес стейкинга FTX, связанный с FTX/Alameda, погасил 178 631 токен SOL на сумму более 128 миллионов долларов по текущим рыночным ценам. дальше »
2024-10-15 14:31 | |
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US Regulators Crack Down On Crypto: $31.92 Billion In Major Settlements
The landscape of cryptocurrency in the US has been shaped by a series of high-profile enforcement actions, with regulators aggressively pursuing companies that have breached financial rules. The largest action to date was against FTX and its affiliate, Alameda Research, spearheaded by the Commodity Futures Trading Commission (CFTC). In August […] дальше »
2024-10-12 10:28 | |
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Worldcoin under pressure thanks to Alameda's sell-off - Here's why
Worldcoin (WLD) faced pressure from Alameda Research's ongoing sell-offs, affecting its price Most WLD holders (79%) were "out of the money," indicating bearish sentiment Lately, Worldcoin [The post Worldcoin under pressure thanks to Alameda's sell-off - Here's why appeared first on AMBCrypto. дальше »
2024-10-11 12:30 | |
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Кэролайн Эллисон передаст почти все свои активы FTX
Обанкротившаяся биржа FTX подала ходатайство об утверждении мирового соглашения с экс-CEO Alameda Research Кэролайн Эллисон, в соответствии с которым она передаст «практически все свои активы». Суд рассмотрит ходатайство 20 ноября. дальше »
2024-10-10 17:02 | |
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Caroline Ellison turns in all her assets in FTX lawsuit settlement
Caroline Ellison, former CEO of Alameda Research, has agreed to turn over all her remaining assets to FTX debtors to settle a lawsuit filed against her by the bankruptcy estate. In an Oct. 7 filing, the document states that FTX… дальше »
2024-10-9 15:02 | |
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Экс-директор Alameda Research Кэролайн Эллисон заключила мировое соглашение с временной администрацией FTX
Временная администрация криптобиржи FTX подала в суд ходатайство с просьбой одобрить мировое соглашение с экс-директором Alameda Research Кэролайн Эллисон, которое предусматривает возврат в конкурсную массу «практически всех ее активов». дальше »
2024-10-10 13:00 | |
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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. дальше »
2024-10-9 10:30 | |
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Надо было покупать: листинг «хомяка», приговор Кэролайн Эллисон и восстановление Ethereum
«Надо было покупать» — новостной подкаст с редакцией ForkLog о главных событиях индустрии за неделю и самых «горячих» токенах. Темы: приговор CEO Alameda Research, HMSTR на крупнейших биржах, Ethereum опережает биткоин, венчурный капитал возвращается в криптоиндустрию. дальше »
2024-10-1 15:30 | |
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FTX Fraud Case Update: SBF’s Ex-Girlfriend Caroline Ellison Gets 2 Year Prison Sentence
Caroline Ellison, the former CEO of Alameda Research and key witness in the prosecution of her ex-partner Sam Bankman-Fried (SBF), was sentenced to two years in prison on Tuesday for her part in the FTX fraud. дальше »
2024-9-26 05:00 | |
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«Криптокоролева» Кэролайн Эллисон получила два года за миллиардные аферы FTX
Бывшая глава Alameda Research Кэролайн Эллисон (Caroline Ellison) получила два года тюрьмы за свою роль в крахе криптобиржи FTX. По американским меркам это вне всяких сомнений минимальный срок за аферу такого масштаба. дальше »
2024-9-25 11:57 | |
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Экс-глава Alameda Research получила два года тюрьмы за участие в мошенничестве с FTX
Бывшая гендиректор аффилированной с FTX компании Alameda Research Кэролайн Эллисон приговорена всего к двум годам в тюрьме мягкого режима. Также она должна вернуть $11 млрд, полученных от FTX. дальше »
2024-9-25 10:07 | |
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Caroline Ellison sentenced to 24 months in prison over FTX fraud
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison. Ellison will also forfeit $11 billion Caroline Ellison, the former chief executive officer of Alameda Research, has been handed a 24-month prison sentence. дальше »
2024-9-25 23:41 | |
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Caroline Ellison sentenced to 2 years for role in FTX crypto fraud
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison by District Judge Lewis A. Kaplan. Her involvement in the collapse of cryptocurrency exchange FTX and its affiliated hedge fund, Alameda Research, has been central… дальше »
2024-9-25 23:06 | |
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What to Expect at Former Alameda Research CEO Caroline Ellison's Sentencing
Former Alameda Research CEO Caroline Ellison will learn her fate in a few hours. She may spend the next several months or years behind bars, but her attorneys, the Department of Justice and the Probation Office all seem to think she should remain a free woman after the amount of cooperation she provided. дальше »
2024-9-26 20:30 | |
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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… дальше »
2024-9-23 19:44 | |
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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». дальше »
2024-9-20 12:25 | |
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Суд вынесет решение по делу Кэролайн Эллисон 24 сентября
Судебное заседание, в ходе которого будет вынесен приговор экс-CEO компании Alameda Research Кэролайн Эллисон, было назначено на 24 сентября 2024 года. Это следует из ходатайства стороны защиты о редактировании некоторой личной информации обвиняемой. дальше »
2024-9-12 19:52 | |
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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. дальше »
2024-9-11 14:57 | |
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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… дальше »
2024-9-11 12:21 | |
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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. дальше »
2024-9-12 07:51 | |
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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. дальше »
2024-9-11 07:30 | |
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