What did Alameda Research do with $40B in USDT?
Caroline Ellison testified about Alameda Research sending customer funds back to FTX as stablecoins, but it raises questions about Tether.
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Alameda-funded bank Farmington State gets cease and desist from Fed
The liquidation of Farmington State could see FTX and Alameda creditors get back some money from the $11.5 million 2022 investment.
Caroline Ellison’s diaries reveal Alameda chaos, imposter syndrome, toxic SBF
Caroline Ellison's personal diaries are expected to play a part in SBF’s upcoming trial, at which she will be called as a ‘star witness.’
Court filings reveal the lack of internal controls at FTX
An alarming report produced as part of FTX's ongoing bankruptcy describes failures in cybersecurity, internal controls, and asset management.
SBF indicted for bribing China officials to unfreeze Alameda funds
Sam Bankman-Fried, formerly of FTX and Alameda Research, has been indicted for directing at least $40 million in bribes to Chinese officials.
HiveEx, Genesis Block, and SBF’s trading desk network
Sam Bankman-Fried relied on a number of trading desks beside Alameda Research to keep his empire functioning.
Sam Bankman-Fried charged with more fraud
A superseding indictment has been filed against Sam Bankman-Fried additionally alleging bank fraud, securities fraud, and commodities fraud.
Crypto projects told to delay new coins due to “Alameda Gap”
New projects have been advised to put off their new token launches until market conditions improve -- but this could take until next year.
Unredacted document shows $1.2B in BlockFi assets linked to SBF
Financials published by mistake showed that BlockFi has over $1.2B tied to FTX and Alameda — way more than the $1.02B previously claimed.
How many times will Alameda Research liquidators get liquidated?
Despite Alameda's lack of risk mitigation procedures, it appears those in charge of liquidations may be as gung-ho as the previous leaders.