Search Results for “Alameda Research”

US Senator Calls Sam Bankman-Fried to Answer for Failure of FTX and Alameda Research

Two congressional hearings will be held next week on the collapse of cryptocurrency exchange FTX and U.S. lawmakers have asked

News

Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog ‘Gopher’

December 4, 2022 admin Autism Capital, Autism Capital tweet, Balance Sheet, barista, Caroline Ellison, CEO Alameda, Co-CEO, Co-CEO Alameda, Coffee Shop, Ellison, Ellison Alameda, Ellison explains balance sheet, FBI, FTX Dog, FTX/Alameda fiasco, Golden Doodle Puppy, Good Morning America, Gopher, Ground Support Coffee, investigators, Mysterious Partners, Mystery, New York Attorney’s Office, New York Times, News, Sam Bankman-Fried, Sam Trabucco, Sandwich Shop, sbf, SBF tales, Silence, SoHo Manhattan, Twitter Spaces Interview

On Dec. 4, 2022, the Twitter account and citizen journalist called Autism Capital shared two pictures of a woman that

News

Crypto Community Asks: Where in the World Is Ex-Alameda CEO Sam Trabucco?

December 24, 2022 admin 2019, 3 casinos, 30-year-old executive, Alameda Research, Bloomberg, computer science, counting cards, Feds, final tweets, FTX collapse, FTX Sam Trabucco, Law Enforcement, math, MIT, New York Post, News, Okx, Poker, Reports, Sam Bankman-Fried, Sam Trabucco, Sam Trabucco FTX, sbf, Susquehanna International Group trader, Trabucco

Following FTX co-founder Sam Bankman-Fried’s arrest and the statements from his co-workers Gary Wang and Caroline Ellison, the spotlight has

News

Report: Alameda’s Caroline Ellison Retains SEC’s Former Enforcement Division Chief

December 12, 2022 admin attorney, attorney Stephanie Avakian, Autism Capital, Balance Sheet, Bloomberg, Caroline Ellison, CEO Alameda, Co-CEO, Co-CEO Alameda, Dubai, Ellison, Ellison Alameda, former SEC enforcement division chief, FTX/Alameda fiasco, Ghislaine Maxwell, Gopher, high-profile law cases, Hong Kong, Lawsuits, lawyer, lawyer Stephanie Avakian, Manhattan, Mark Cohen, Mystery, New York Post, News, prestigious lawyers, Sam Bankman-Fried, sbf, Silence, Soho, Stephanie Avakian, Wilmerhale

After more attention has been cast on the former Alameda Research CEO Caroline Ellison, a report details that Ellison has

News

Alameda-Funded Ren Tells Users to ‘Bridge Back to Native Chains’ as It Sunsets 1.0 Platform

December 8, 2022 admin Alameda Backed, Alameda collapse, Alameda leadership, Alameda Research, bridge back, Bridging, Bridging back, cross-chain bridge, EVM, FTX collapse, Losses, News, Ren 1.0, Ren 1.0 - 2.0 compatibility, Ren 2.0, Ren devs, Ren platform, Ren team, Solana, warn, Warning

According to the team behind the open protocol Ren, developers are winding down the Ren 1.0 network following the FTX

News

FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders

March 18, 2023 admin $6.8 Billion, accounting discrepancies, Alameda Research, Amazon Web Services, american express, AWS, Bankruptcy, conglomerate, counterparties, Cryptocurrency, debt, debts, Fairview Asset Management, financial discrepancies, ftx, insiders, Jimmy Buffett, liabilities, Margaritaville Beach Resort, Meta, News, Payments, political donations, quantitative trading, Quickbooks, Sam Bankman-Fried, Spotify, Stripe, third-party loans, Trulioo, Turner Network Television, unpaid invoices, Vendors

According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion

News

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

March 5, 2023 admin Alameda Research, bail conditions, ceo, chat communication, Computers, Damian Williams, department of justice, DOJ, DOJ-controlled serial number, electronic devices, encrypted messengers, ftx, government-issued flip phone, IMEI number, IMSI number, Internet Access, internet capability, judge Lewis Kaplan, MAC address, monitoring software, News, online video games, pretrial services, SDNY, SDNY attorney, SIM number, smart devices, smartphones, SMS text messaging, specified VPNs, Substack, Tablets, temporary measures, Twitter, video game devices, voice calls, voice communication, VPN, whitelisted websites

The U.S. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are

News

FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate

January 18, 2023 admin Alameda Research, bahamas, Bankruptcy, book value, Cash Deposits, Chapter 11 Bankruptcy, collateral, Cryptocurrency Assets, Customers, debtors, FTX Bankruptcy, FTX collapse, FTX debtors, FTX Trading, historical transactions, Inner Circle, Investments, John J. Ray III, liquid assets, M&A, News, political donations, Real estate, recovery, restructuring, Securities, subsidiaries, unauthorized third-party transfers, unlimited amounts

On Jan. 17, 2023, FTX Trading Ltd. and affiliated debtors updated the public and detailed that the firm’s current administrators

News

Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

January 7, 2023 admin Accusations, alameda, Anonymous, Authorities, Barry Silbert, Bloomberg sources, Cameron, Cameron Winklevoss, capital, ceo, Class-Action, co-founder, Crypto, Currency, DCG, Digital, Digital Currency Group, Enforcement, Federal, ftx, Gemini, genesis, Global, Group, Investigation, Lawsuit, Letter, Liquidity, materialized, New, News, probes, Prosecutor's, Research, scrutinizing, Silbert, sources, subsidiary, transfers, Winklevoss, York

Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report

News

BUSD Sees $5 Billion Reduction in Supply in 24 Days, Relationship With Turkish Lira Continues

January 6, 2023 admin alameda, Altcoins, Billion, Binance, bnb, BTC, BUSD, Capitalization, circulating, Crisis, Cryptocurrency, Currency, DAI, debt, Dollar Altcoins, drop, ETH, Exchange, fluctuation, ftx, Gemini, Global, GUSD, makerdao, market, Paxos, redemptions, SEC, Speculation, Stablecoin, Supply, Tether, Turkish, USDC, volume, voyager

According to statistics, the stablecoin BUSD saw a significant drop in its supply over the past 30 days, shedding roughly

← Previous

Bitcoin Profits Deemed Taxable by Denmark’s Supreme Court
Profits from the sale of cryptocurrencies like bitcoin are taxable, according to two rulings by the Supreme Court of Denmark. The verdicts in the cases, which involve crypto purchases and payments as well as income received from bitcoin mining, uphold decisions of lower courts. Denmark’s High Court Considers Crypto Gains Taxable Under Current Law Profits
Bitcoin, Ethereum Technical Analysis: BTC Nears $29,000 to Start April, as ETH Also Rebounds
Bitcoin was back in the green on Saturday, as prices moved close to the $29,000 level to start the weekend. Following a volatile session on Friday, cryptocurrency markets were mostly higher entering April. Ethereum moved back above the $1,800 level. Bitcoin Bitcoin (BTC) rose towards $29,000 on Saturday, as markets continued to react to yesterday’s
Russia detains WSJ journalist: White House condemns actions as ‘unacceptable’
Hosted by Brian Sullivan, “Last Call” is a fast-paced, entertaining business show that explores the intersection of money, culture and policy. Tune in Monday through Friday at 7 p.m. ET on CNBC. Jeffrey Sonnenfeld, Yale School of Management, joins the show to discuss the Russia detaining an American journalist who wrote for the Wall Street
Matt Damon Shares Story Behind His Crypto Commercial
Famous Hollywood actor Matt Damon has revealed the story of how he became involved in creating a cryptocurrency commercial called “Fortune Favors the Brave” with Crypto.com. After the release of the crypto ad, Damon faced global criticism for his involvement in it. Matt Damon Talks About His Crypto Commercial Famous actor and producer Matt Damon
Virgin Orbit’s failure: What it means across the space sector
Ron Epstein, Bank of America senior equity analyst, joins 'Closing Bell Overtime' to discuss Virgin Orbit ceasing operations, the space sector post-SPAC boom, and more.