FTX Insiders Ellison And Wang Finalize CFTC Settlements With Permanent Bans
[[{„value”:” Former FTX executives Caroline Ellison and Gary Wang have finalized CFTC consent orders that impose permanent trading…
Browsing Tag
Alameda
193 posts
Seized Alameda Funds on the Move Again: What Could the Latest US Government Transfer Signal?
[[{„value”:” The US Government has shifted another $350K in funds seized from Alameda Research/FTX accounts. About $8.31 million…
SBF Says FTX Was Never Insolvent as Repayments Exceed 100% of Claims
FTX founder Sam Bankman-Fried has disclosed that the crypto exchange was never insolvent, as it has always had…
Alameda Research Unlocks $35M In Solana After 4 Years – Imminent Distribution?
[[{„value”:” Solana is once again in the spotlight. Blockchain data by Arkham Intelligence shows that an Alameda Research…
FTX and Alameda Unstake $431M in Solana Amid Customer Repayments
[[{„value”:” FTX and Alameda unstaked 3.03M SOL worth $431M, distributing them to 37 wallets. This is their largest…
Alameda’s Sam Trabucco To Forfeit $70M In FTX Settlement
Former Alameda Research co-CEO Sam Trabucco will surrender ownership of two San Francisco apartments worth $8.7 million and…
Sam Trabucco: The Co-CEO Who Left Before Alameda’s Collapse
Sam Trabucco stepped down as Alameda’s co-CEO months before its collapse, avoiding any accusations of wrongdoing. Trabucco’s aggressive…
FTX Ready to Dump 177,693 Solana Coins After Recent Staking Unlock
Cryptocurrency wallet H4y…gFZ, reportedly belonging to FTX/Alameda or affiliated with them, has recently redeemed 177,693 Solana tokens from…
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…
US Judge Orders FTX, Alameda To Pay A Staggering $12.7 Billion To Creditors – Details
[[{„value”:” The FTX verdict is out. US District Judge Peter Castel approved a $12.7 billion deal that requires…