Alameda Research Archives

Bankman-Toast? FTX CEO arrested in Bahamas, faces US extradition

Business

Jon Southurst

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13 December, 2022

Bankman-Toast? FTX CEO arrested in Bahamas, faces US extradition

Sam Bankman-Fried has been arrested by authorities in the Bahamas and is now awaiting extradition to the US to face...

FTC is probing digital asset firms over misleading ads: report

Business

Steve Kaaru

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9 December, 2022

FTC is probing digital asset firms over misleading ads: report

FTC revealed to Bloomberg it’s going after several companies over their ads, but withheld their names, months after Kim Kardashian...

Coinbase slams FTX/Apple/FUD, Circle scraps public listing

Business

Steven Stradbrooke

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6 December, 2022

Coinbase slams FTX/Apple/FUD, Circle scraps public listing

Coinbase is slamming bankrupt rival digital asset exchange FTX’s accounting practices, Apple’s NFT policies, and any other bad news, while...

Caroline Ellison is about to flip on Sam Bankman-Fried

Business

Jordan Atkins

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6 December, 2022

Caroline Ellison is about to flip on Sam Bankman-Fried

Caroline Ellison, ex-CEO of Alameda Research and SBF's supposed romantic partner, was spotted in New York City yesterday at a...

Binance’s recovery fund: altruist or antagonist?

Business

James Field

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5 December, 2022

Binance’s recovery fund: altruist or antagonist?

Self-appointed crypto-savior Changpeng "CZ" Zhao has committed the bulging resources of Binance to saving the digital asset industry, from a...

Where do blockchain and ‘crypto’ go from here?

Editorial

Patrick Thompson

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5 December, 2022

Where do blockchain and ‘crypto’ go from here?

The blockchain industry is now working with a blank slate, and participants are aware that some of the most popular...

Tether panics as loan scrutiny mounts, throws Alameda under bus

Business

Steven Stradbrooke

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5 December, 2022

Tether panics as loan scrutiny mounts, throws Alameda under bus

Tether claims it has sufficient reserves to back the more than $65 billion worth of USDT stablecoin out in the...

New bill wants South Korean exchanges to compensate users for sudden halt in withdrawals

Business

Steve Kaaru

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28 November, 2022

New bill wants South Korean exchanges to compensate users for sudden halt in withdrawals

The Financial Services Commission supports a new bill that will require exchanges to compensate users if they halt withdrawals as...

FTX, Tether’s Bahamas banker linked to questionable US bank purchase

Business

Steven Stradbrooke

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25 November, 2022

FTX, Tether’s Bahamas banker linked to questionable US bank purchase

FTX's initial Bankruptcy Court hearing in Delaware raises questions about how SBF's Alameda acquired an ownership stake in a U.S....

South Korea probes exchanges listing native tokens after FTX collapse

Business

Steve Kaaru

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23 November, 2022

South Korea probes exchanges listing native tokens after FTX collapse

South Korea’s Financial Services Commission is investigating exchanges that have listed their native tokens, with Flata exchange as the main...

Exchanges warned to be on alert for frantic attempts to dump stolen FTX ETH

Business

Jon Southurst

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22 November, 2022

Exchanges warned to be on alert for frantic attempts to dump stolen FTX ETH

According to a recent assessment by Chainalysis, a large chunk of ETH tokens that went missing from FTX wallets was...

Defiant Sam Bankman-Fried fueling jurisdictional fight over FTX assets

Business

Steven Stradbrooke

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21 November, 2022

Defiant Sam Bankman-Fried fueling jurisdictional fight over FTX assets

Another day, another flood of damning developments in the ongoing FTX debacle, with fears of contagion showing no sign of...

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