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Results for Spotlight, FTX, Alameda

13 stories, newest first

Dec 5, 2022 — Alameda, Binance

Protos reviewed documents filed by Alameda Research that reveal that it held FTX equity on its balance sheet, bought from Binance in 2021.

Nov 30, 2022 — Alameda, Crypto

HiveEx, an over-the-counter trading desk, was purchased by Alameda Research in 2020 and then used to accept deposits for FTX.

Nov 4, 2022 — Alameda, FTX

Alameda Research reportedly has immense exposure to illiquid assets like FTX token, with billions of dollars in loans.