11-14-2024 
Alameda Research
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3 January, 2023
FTX lawyer Dan Friedberg’s ties to fake electronics website has online poker echoes
FTX’s former compliance chief Daniel S. Friedberg has yet to be charged in connection with his role in the FTX...
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3 January, 2023
Unravelling the Moonstone Bank stablecoin gambit
A few weeks before the collapse of FTX, Moonstone Bank partnered with fintech company Fluent Finance on a stablecoin venture...
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28 December, 2022
DOJ opens probe into FTX ‘hack’ while SBF gets a new judge
The DOJ is looking into the $372 million hack from FTX-controlled wallets that occurred the day after the embattled firm...
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27 December, 2022
Sam Bankman-Fried’s only way out is ratting on Binance and Tether
Sam Bankman-Fried’s only hope of not spending the best years of his life behind bars is to dish the dirt...
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26 December, 2022
Web 3.0 at Miami Art Week
Retail investors talk poorly of blockchain projects and are skeptical about their future because most of them invested in vaporware...
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23 December, 2022
Sam Bankman-Fried out of jail on $250M bail… sort of
Just a day after his extradition from the Bahamas to New York City, FTX CEO Sam Bankman-Fried was freed on...
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22 December, 2022
Caroline Ellison and Gary Wang charged as Sam Bankman-Fried heads back to the US
As per U.S. securities regulator, Caroline Ellison had misappropriated customer funds from FTX to use in Alameda's trading activity, while...
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21 December, 2022
Sam Bankman-Fried changes his mind about extradition, will return to the US
SBF's options for a comfortable life and freedom appear to be dwindling as he faces spending a lifetime in jail...
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16 December, 2022
Prof. Hilary Allen bursts BTC’s ‘decentralization’ bubble
U.S. Senate Committee on Banking, Housing, and Urban Affairs hearing into the FTX collapse mocked Kevin O’Leary, who is lamenting...
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14 December, 2022
The utter failure of corporate controls at FTX: CEO John Ray III testifies before US Congress
CEO John J. Ray III tells lawmakers that what separates FTX's bankruptcy from other exchanges that went insolvent is that...
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14 December, 2022
3 US agencies throw the fraud book at FTX’s Bankman-Fried
If convicted of eight counts of charges filed by the DOJ, Sam Bankman-Fried could see himself landing 115 years in...
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13 December, 2022
FTX’s Sam Bankman-Fried arrest spells doom for Tether and Binance
Following his arrest in the Bahamas, SBF will have to face charges brought against him, with former FTX CEO John...
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