Alameda Research | ForkLog

ForkLog 19 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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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 21 12.12.2022

Bloomberg: Caroline Ellison hires former SEC official to defend her interests

Former U.S. Securities and Exchange Commission official Stephanie Avakian has agreed to represent the interests of former Alameda Research head Caroline Ellison in the federal investigation into the FTX collapse. Bloomberg reports.

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ForkLog 9 12.12.2022

Messari founder flags difficulties in ‘saving’ DCG

The decisive factor for Genesis Trading in settling its debt with its parent DCG is the precise withdrawal dates from Alameda Research's troubled OTC platform. This was stated by Messari founder and CEO Ryan Selkis.

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ForkLog 18 10.12.2022

The Block CEO resigns over undisclosed Alameda Research loans

The Block CEO Michael Mackefrey resigns after undisclosed Alameda Research loans were revealed.

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ForkLog 8 08.12.2022

New York Times reports US prosecutors are investigating Sam Bankman-Fried

New York prosecutors are examining possible market manipulation of TerraUSD (UST) and LUNA by the founder of the cryptocurrency exchange FTX, Sam Bankman-Fried. The New York Times reports, citing familiar sources.

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ForkLog 14 04.12.2022

Bloomberg names Genesis Digital Assets Alameda Research’s largest investment

Founded by Sam Bankman-Fried, Alameda Research invested more than $1 billion in the mining company Genesis Digital Assets from August 2021 to April 2022. Bloomberg reports this, citing internal documents of the trading firm.

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ForkLog 5 29.11.2022

Ledn platform admits dealings with Alameda Research

The Canadian crypto-lending platform Ledn conducted operations with Alameda Research, affiliated with {{AOPEN_1}}FTX, which is undergoing bankruptcy{{ACLOSE_1}}. The Block, citing co-founder Mauricio Di Bartolomeo.

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ForkLog 18 27.11.2022

Arkham: Alameda Research moved more than $200 million from FTX US before the collapse

Shortly before FTX Group filed for bankruptcy, Alameda Research moved more than $200 million in digital assets from wallets belonging to the exchange's U.S. subsidiary. Arkham analysts said.

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ForkLog 11 22.11.2022

Experts flag reduced liquidity in the crypto market after the FTX collapse

Kaiko analysts say that the ability to execute large trades in digital assets without moving prices has fallen markedly after the FTX collapse.

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ForkLog 64 22.11.2022

How the Collapse of FTX and Alameda Research Will Affect the Crypto Industry

ForkLog has analysed the causes of the collapse of FTX and assessed the potential consequences for the industry.

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ForkLog 22 18.11.2022

Investor describes Sam Bankman-Fried’s ‘catastrophic’ risk appetite

Serious concerns about the methods of operation of the founder of the failed FTX exchange Sam Bankman-Fried emerged even before the platform's founding. CNBC told Hack VC managing partner Alexander Pack.

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ForkLog 23 18.11.2022

Nansen reconstructs timeline and identifies the root cause of the FTX collapse

About 86% of FTX's utility tokens (FTT) were initially controlled by the exchange itself and by Alameda Research, affiliated with Sam Bankman-Fried. Those findings come from a Nansen study.

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