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Results for Alameda, Crypto, Sam Bankman-Fried

8 stories, newest first

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.’

An alarming report produced as part of FTX's ongoing bankruptcy describes failures in cybersecurity, internal controls, and asset management.

Mar 28, 2023 — Alameda, China

Sam Bankman-Fried, formerly of FTX and Alameda Research, has been indicted for directing at least $40 million in bribes to Chinese officials.

Mar 13, 2023 — Alameda, Crypto

Sam Bankman-Fried relied on a number of trading desks beside Alameda Research to keep his empire functioning.

Feb 23, 2023 — Alameda, Crypto

A superseding indictment has been filed against Sam Bankman-Fried additionally alleging bank fraud, securities fraud, and commodities fraud.

Feb 16, 2023 — Alameda, Crypto

New projects have been advised to put off their new token launches until market conditions improve -- but this could take until next year.

Jan 3, 2023 — Alameda, Crypto

Sam Bankman-Fried is expected to plead 'not guilty' at his arraignment for criminal charges related to the behavior of FTX and Alameda.

Aug 10, 2022 — Alameda, Crypto

Court documents suggest Alameda Research initially took out a $1.6 billion loan with Voyager Digital before it filed for bankruptcy.