Alameda Research | ForkLog

ForkLog 10 09.03.2023

Voyager Digital to set aside $445 million for Alameda Research payouts

A federal judge approved the agreement between the FTX exchange and Voyager Digital, under which the crypto broker will reserve $445 million to pay claims by Alameda Research. The Block reports.

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ForkLog 12 03.02.2023

US authorities to probe Silvergate’s ties to FTX and Alameda Research

The US Department of Justice's Fraud Section is investigating Silvergate's dealings with the cryptocurrency exchange FTX and the associated hedge fund Alameda Research.

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ForkLog 8 02.02.2023

Court bars Sam Bankman-Fried from contacting FTX and Alameda staff

Judge Lewis Kaplan of the Southern District of New York granted the U.S. Department of Justice's request, barring Sam Bankman-Fried from contacting former or current employees of FTX or Alameda Research. Reuters reports.

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ForkLog 9 31.01.2023

Alameda Research sues Voyager Digital for $445 million

The Alameda Research, which is in restructuring, filed a lawsuit against the bankrupt crypto broker Voyager Digital seeking the return of $445.8 million.

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ForkLog 12 13.01.2023

FTX and Alameda Liquidators Lose $72,000 on Aave Position Closure

The Alameda Research restructuring team lost 4.05 aWBTC while attempting to close a position on the lending DeFi platform Aave. This was noted by Arkham Intelligence.

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ForkLog 18 09.01.2023

Voyager brands criticism of Binance.US deal as hypocritical

Criticism by Alameda Research and U.S. regulators of Voyager Digital's sale of its assets to Binance.US is 'hypocrisy and audacity,' based on unverified conjectures. This was stated by representatives of the crypto broker, according to court documents.

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ForkLog 15 31.12.2022

Sam Bankman-Fried denies involvement in transfers from Alameda Research wallets

The founder of the failed cryptocurrency exchange FTX, Sam Bankman-Fried (SBF), denied involvement in moving assets from wallets linked to Alameda Research.

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ForkLog 8 24.12.2022

Caroline Ellison admits deliberate misrepresentation to Alameda creditors about the exchange’s loan amount

Former Alameda Research CEO Caroline Ellison told the court that, together with FTX founder Sam Bankman-Fried, she deliberately misled creditors about the amount of the loan provided to the firm by the exchange.

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ForkLog 14 22.12.2022

Caroline Ellison manipulated the FTT price on orders from Sam Bankman-Fried

Under the direction of FTX founder Sam Bankman-Fried, Caroline Ellison engaged in 'automated buying' of the utility token FTT across various platforms to inflate the asset's price. This is stated in the SEC's complaint against the former head of Alameda Research and co-founder of the exchange Gary Wang.

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ForkLog 13 22.12.2022

Caroline Ellison and Gary Wang Plead Guilty to FTX Collapse-Related Charges

The former head of Alameda Research Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to charges related to the collapse of Sam Bankman-Fried’s business empire, and agreed to cooperate with the investigation.

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ForkLog 6 20.12.2022

Media: Alameda allocates $400m to hedge fund from SBF’s former colleagues

One of Alameda Research's largest recipients of funding was the Modulo Capital hedge fund. The entity was registered in the same condominium where the former FTX head Sam Bankman-Fried (SBF) resided, CoinDesk reports.

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ForkLog 9 16.12.2022

Silvergate Bank Faces Class-Action Suit Over FTX and Alameda Research

U.S. resident Joey Gonzalez filed a class-action lawsuit against Silvergate Bank over the alleged role in transferring FTX users' deposits to Alameda Research accounts.

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#Alameda Research