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Results for Spotlight, Alameda, Legal

5 stories, newest first

Oct 6, 2025 — Alameda, FTX

Even though Sam Bankman-Fried is in prison, a BTC wallet controlled by Alameda Research deposited about $30M into Binance last week.

According to the filing, the lawsuits against Allan Bankman and Barbara Fried have been dismissed without prejudice.

Aug 9, 2024 — Alameda, FTX

Two FTX and Alameda Research executives have been sentenced to prison, two have their sentencings scheduled, and one has pleaded guilty.

Jul 19, 2024 — Alameda, Bitfinex

Plaintiffs in a New York lawsuit allege that Bitfinex extended special override privileges to an account that traded a lot of BTC and USDT.

Mar 28, 2024 — Alameda, FTX

Bankman-Fried's sentence comes after he was found guilty of wire fraud, conspiracy to commit fraud, and money laundering conspiracy.