Examining Cumberland, Tether’s biggest client left standing
Cumberland is the largest Tether client to not declare bankruptcy, and is an important market-maker, OTC desk, and venture firm.
Results for Crypto, Alameda
53 stories, newest first
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.
Alameda Research used customer funds as early as 2019, Gary Wang testifies
Bombshell testimony from co-founder Gary Wang in court yesterday, who says Alameda used customer funds only months after inception.
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.
BALD token can’t shed rumors of Sam Bankman-Fried connections
BALD token's deployer is accused of rug pulling users, and some say that it may have roots to Sam Bankman-Fried... from the chin down.
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.’
Ren Protocol told to transfer all assets to FTX debtors
DeFi's rising star Ren Protocol was acquired by Alameda Research last year, but has since fallen prey to FTX's bankruptcy woes.
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 set to deny alleged Chinese bribe to unlock $1B Alameda funds
A person familiar with the matter told Reuters that curly-haired former billionaire SBF will plead not guilty to bribe allegations.
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.