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Alameda Research

US taxman seeks $44 billion from what’s left of FTX/Alameda
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12 May, 2023

US taxman seeks $44 billion from what’s left of FTX/Alameda

The $44 billion claims sought by the IRS target the collapsed crypto empire of SBF, including entities such as West...
FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes
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10 May, 2023

FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes

Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...
FBI raids home of former FTX CEO Ryan Salame
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1 May, 2023

FBI raids home of former FTX CEO Ryan Salame

Though he played a central role in the company’s affairs, Ryan Salame has escaped the worst of the negative press...
FTX, Alameda and SBF: ‘Hubris, incompetence and greed’
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11 April, 2023

FTX, Alameda and SBF: ‘Hubris, incompetence and greed’

The FTX collapse did not happen overnight but seemed to be predetermined, with a new report coming to light highlighting...
FTX’s Sam Bankman-Fried charged with bribing Chinese gov’t officials
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29 March, 2023

FTX’s Sam Bankman-Fried charged with bribing Chinese gov’t officials

Sam Bankman-Fried has been accused of offering millions in bribes to Chinese officials in the latest criminal charge against the...
SEC steps in at the last minute to block Binance.US Voyager Digital acquisition
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10 March, 2023

SEC steps in at the last minute to block Binance.US Voyager Digital acquisition

The Securities and Exchange Commission and the New York Department of Financial Services had opposed the deal, the latter alleging...
Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement
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8 March, 2023

Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement

The complaint accuses Grayscale and Digital Currency Group of “brazen abuse of their control over nearly $19 billion of digital...
Binance denies reports that other B-tokens are insufficiently backed
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2 March, 2023

Binance denies reports that other B-tokens are insufficiently backed

Voyager Digital announced that most of its creditors had voted in favor of its restructuring plan that will see Binance.US...
FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried
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1 March, 2023

FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried

Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...
Courts losing patience with crypto’s ‘it’s Chinatown’ defense
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27 February, 2023

Courts losing patience with crypto’s ‘it’s Chinatown’ defense

U.S. District Judge Kenneth Marra found ‘The Ren Project’ in civil contempt after it failed to reply to a ‘show...
FTX’s Sam Bankman-Fried faces digital dark age for violating bail conditions
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16 February, 2023

FTX’s Sam Bankman-Fried faces digital dark age for violating bail conditions

U.S. District Court Judge Lewis Kaplan has ordered SBF to refrain from using VPN when accessing the internet from his...
Tether claims $700M ‘profit’ in Q4, won’t say how
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13 February, 2023

Tether claims $700M ‘profit’ in Q4, won’t say how

Tether CTO Paolo Ardoino gave an interview in which he celebrated Tether's ability to redeem $7 billion—10% of its alleged...