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.
Results for Alameda, Sam Bankman-Fried
19 stories, newest first
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.
Sam Bankman-Fried expected to plead ‘not guilty’ — but why?
Sam Bankman-Fried is expected to plead 'not guilty' at his arraignment for criminal charges related to the behavior of FTX and Alameda.
Exclusive: The Fed responds to the Moonstone Bank mystery
Protos spoke with Melissa Clark, the Federal Reserve's Lead Financial Institution Policy Analyst, to learn why it approved Moonstone Bank.
Is Sam Bankman-Fried’s crypto trading firm Alameda Research broke?
Alameda Research reportedly has immense exposure to illiquid assets like FTX token, with billions of dollars in loans.
Sam Bankman-Fried’s Alameda owed Voyager much more than we thought
Court documents suggest Alameda Research initially took out a $1.6 billion loan with Voyager Digital before it filed for bankruptcy.