Alameda Research.

According to reports, a judge from the Delaware Bankruptcy Court ruled on Wednesday that Deltec International Group should repay a loan of nearly $53 million originally provided to

According to reports, FTX\’s lawyers have requested Deltec International Group (DIG) banks to transfer promissory note assets related to Alameda Research and former FTX executive Ry

According to reports, Oi OKX announced that it would transfer approximately $157 million of frozen assets related to FTX and Alameda to creditors. After the FTX crash in November 2

On March 29, it was reported that SBF had been paying legal fees with the millions of dollars he borrowed from Alameda Research as a gift to his father, Joseph Bankman. Two sources

According to reports, on-chain data shows that the wallet controlled by the FTX bankruptcy estate has received several Arbitrum (ARB) air drops from the wallet related to Alameda R

According to reports, FTX has proposed a motion to reach a settlement agreement to recover $460 million in assets for stakeholders. Alameda Research invested $400 million in Modulo

On March 22, it was reported that the address 0xc5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 marked as \”Alameda Research\” on the chain had transferred an algorithmic stable currency MI

According to reports, FTX and its affiliated debtors submitted financial statements to the bankruptcy court, which showed that Alameda Research had transferred and loaned as much as $3.2 billion to FTX’s founders and executives, including Sam Bankman Fried (approximately $2.2 billion), Nishad Singh (approximately $587 million), Gary Wang (approximately $246 million), Ryan Salame (approximately $87 million), John Samuel Trabucco (approximately $25 million) Caroline Ellison (approximately $6 million). These amounts do not include over $240 million for the purchase of luxury homes in the Bahamas, political and charitable contributions directly provided by FTX debtors, and asset transfers to non debtor subsidiaries in the Bahamas and other jurisdictions. FTX Financial Statements: Alameda Research transferred and loaned approximately $2.2 billion to SBF Analysis based on this information:According to recent reports, documents submitted by FTX and its associated debtors to the bankruptcy court reveal that Alameda Research provided as much as $3.2 billion to FTX’s founders and executives in the form of transfers and…

On March 15th, Arkham Intelligence analysis data showed that after the USDC was anchored, an address associated with the Alameda Research liquidator sent $100 million in stable currency to crypto trading companies Cumberland and GSR Markets. More than $47 million of USDCs were sent to GSR Markets on March 13, and another $50.3 million was sent to Cumberland through two transactions. Alameda’s associated address sent US $100 million in stable currency to Cumberland and GSR Markets after USDC’s anchor release Analysis based on this information:The message talks about a recent development in the world of cryptocurrency. According to the Arkham Intelligence analysis data, an address associated with the Alameda Research liquidator had sent $100 million worth of stable currency to two cryptocurrency trading companies – Cumberland and GSR Markets, after the USDC was anchored. This news is significant because Alameda Research is a well-known cryptocurrency firm that focuses on quantitative trading and offers liquidity solutions to various exchanges. The fact…

It is reported that @ JieData, an observer on the chain_ Com data monitoring shows that the funds of FTX related addresses (beginning with 0x77f and 0x97f) began to flow out today, with a total of US $48.17 million transferred to Alameda Research. The relevant address of FTX transferred US $48.17 million to Alameda, and part of it has been transferred to Coinbase and Coinbase Analysis based on this information:According to a recent report by @JieData, an observer on the Chain Com data monitoring system, FTX, a popular cryptocurrency exchange, has transferred funds totaling $48.17 million to Alameda Research. The funds were transferred from addresses beginning with 0x77f and 0x97f to Alameda Research. This development has raised questions among crypto enthusiasts with many speculating on the motive behind such a move. Alameda Research is a successful quantitative trading firm known for its involvement in trading and liquidity provision across various cryptocurrency exchanges. Why would FTX transfer such a huge amount…

On March 9, the court documents submitted on Wednesday showed that Alameda Research had reached a cash transaction of $45 million to sell its shares in Sequoia…

According to reports, FTX, the bankrupt cryptocurrency exchange, said that its affiliate Alameda Research had filed a lawsuit against Grayscale Investments, th…

It is reported that according to a new court document, the encryption lending platform Voyager Digital agreed to retain $445 million after being sued by Alamed…

On February 28, it was reported that the monitoring data on the 0xScope chain showed that the anonymous wallet 0x71 had just sent 23729385 USDCs to the address…

It is reported that according to a court document issued by the Texas regulatory agency in the United States, if Alameda Research succeeds in claiming $445 mil…

On February 19, the representative of the unsecured creditor of Voyager has asked Sam Bankman-Fried (SBF), the former chief executive of FTX, and some senior e…

According to reports, the Wall Street Journal reported that before becoming the chief of staff of FTX in 2019, Ruairi Donnelly was one of the first employees o…

On February 15, the New York Times quoted people familiar with the matter as reporting that the founder of Modulo Capital had been reviewed by the prosecutor i…

On February 15, the encryption bank Silvergate Bank and its chief executive Alan Lane were charged with \”aiding and abetting\” in a new class action lawsuit \”th…