Alameda Research – Bitcoin trading

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

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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

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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

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FTX Attempts to Freeze Robinhood Shares as Creditors Swarm to Scoop $450M in HOOD Stock

December 23, 2022 admin $450 Million, 56 million shares, alameda, Alameda Research, Blockfi, Blockfi Zac Prince, Caroline Ellison, ftx, HOOD, HOOD shares, News, OTC deal, Robinhood, Robinhood shares, Robinhood stock, Sam Bankman-Fried, sbf, SBF shares, Trouble crypto lender, troubled crypto lender, Yonathan Ben Shimon, zac prince

Court filings show that debtors from FTX Trading Ltd. and Alameda Research want 56 million shares of Robinhood stock frozen

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FTT Breaks $1 Support for the First Time Since FTX Collapsed, Token Struggles With Dwindling Trade Volume

December 20, 2022 admin alameda, Alameda Research, Altcoins, Binance, Concentration, Exchange Token, Fork, FTT, FTT Below $1, FTT Crash, FTT Market Crash, FTT Price Dump, FTT slides, FTT Supply, FTT whales, FTX Token, FTX's collapse, IEO, KuCoin, LUNA, Sam Bankman-Fried, Sam Bankman-Fried (SBF), sbf, Sushiswap, Terra collapse, tokenomics, whale concentration

Despite FTX’s collapse last month, the trading platform’s crypto token FTT had managed to not plummet all the way down

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FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

December 14, 2022 admin 165 years in prison, 8 Financial Crimes, Alameda Research, Bahamian judge, Bahamian magistrate, Bail, campaign finance offenses, CFTC, Customer Funds, Damian Williams, DOJ, FBI New York Field Office, federal grand jury, Fraud, FTX case, FTX collapse, FTX Sam Bankman-Fried, FTX's collapse, FTX’s launch, Lawsuit, Manhattan, Michael J. Driscoll, Money Laundering, News, Reuters, Sam Bankman-Fried, sbf, SDNY attorney, SDNY attorney Damian Williams, SDNY DOJ, SDNY prosecutor's office, SEC charges

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that

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US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

December 13, 2022 admin Alameda Research, Arrest, Bankman-Fried, Caroline Ellison, CFTC, criminal charges, Fraud, Fraud Charges, Fraud FTX, FTX Bankruptcy, FTX collapse, FTX fraud, FTX implosion, Gary Gensler, House Of Cards, News, Rostin Behnam, Sam Bankman-Fried, Sam Bankman-Fried (SBF), sbf, sec chair, sec chairman, SEC charges, SEC’s Enforcement Division

According to a statement published on Dec. 13, 2022, the U.S. Securities and Exchange Commission (SEC) has charged the disgraced

News

Report: Before the Bankruptcy Filing, FTX Co-Founder SBF Was Told by Crypto Execs to ‘Stop Trying to Depeg Stablecoins’

December 11, 2022 admin Alameda Research, Binance CEO, Changpeng Zhao, CZ, depeg, Depeg stablecoin, Exchange coordination, Exchange Execs, Jesse Powell, Kraken, News, Paolo Ardoino, Sam Bankman-Fried, sbf, Signal Chat group, Stablecoins, Tether, Tether (USDT), USDT, Wall Street Journal, WSJ

According to a recent report published by the Wall Street Journal (WSJ), cryptocurrency executives were allegedly concerned that Sam Bankman

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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

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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.