FTX and Alameda Research transferred $23.59 million in various tokens to major exchanges for asset recovery.
In a recent development, FTX and Alameda Research, two now-defunct crypto trading firms, have moved a substantial amount of…
A 75-minute secretly recorded audio clip has unveiled the exact moment when 15 former Alameda Research staff members discovered the hedge fund’s controversial practices of “borrowing” user funds from FTX, a cryptocurrency exchange. This…
In the complex world of cryptocurrencies, one name that recently took center stage was Alameda Research. This blockchain-focused company made headlines for its significant involvement in the Tether (USDT) saga. Recent revelations suggest…
Suspicion and speculation have emerged in the cryptocurrency community after an extensive Twitter thread by MacNBTC connected the alleged BALD token scam to Sam Bankman-Fried (SBF) and Alameda Research, a leading quantitative trading firm…
The liquidity crunch facing FTX might have emanated from Sam Bankman-Fried, the crypto exchange's CEO, secretly transferring at least $4 billion to boost Alameda, with part of the funds being customer deposits, according to Reuters.
Per…
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