From Alameda chief to bankrupting FTX, meet Caroline Ellison
Unlike Sam Bankman-Fried, Ellison has remained publicly silent since FTX's collapse and hasn't tweeted since early November.
Results for Spotlight
1,394 stories, newest first
— Alameda
Scoop: Ex-Alameda exec Sam Trabucco bought millions in property pre-collapse
Sam Trabucco left Alameda Research just months prior to its collapse. He's spent at least $10 million, all cash, on property in the US.
Documents reveal Alameda Research bought FTX stake from Binance
Protos reviewed documents filed by Alameda Research that reveal that it held FTX equity on its balance sheet, bought from Binance in 2021.
— Crypto, Regulation
Washington regulator doesn’t need ‘new laws’ to ‘stop bad guys’ in crypto
According to the Washington State Department of Financial Institutions (DFI), current laws are robust enough to stop crypto crime.
Alameda bought this obscure OTC desk to handle FTX banking
HiveEx, an over-the-counter trading desk, was purchased by Alameda Research in 2020 and then used to accept deposits for FTX.
The crypto bromance of Binance’s CZ and Tron’s Justin Sun
Justin Sun and CZ control several Chinese crypto exchanges, and their close relationship has been mutually beneficial for years.
Russian billionaire latest crypto tycoon to die mysteriously
Vyacheslav Taran is just the latest in a long line of crypto developers and tycoons to have met their ends in suspicious circumstances.
— Alameda, Farmington State Bank
Exclusive: Moonstone Bank explains ties with Alameda Research
Protos interviewed chief digital officer Janvier Chalopin of Moonstone Bank, after investigating a curious connection with Alameda Research.
The curious case of FTX and Farmington State Bank, aka Moonstone
Situated in the middle of nowhere, small-time Farmington State Bank was taken over by Sam Bankman-Fried in March. Here's what we know.
Grayscale Bitcoin Trust and its ties to crypto meltdowns
The Grayscale Bitcoin Trust (GBTC) provides a way for investors to gain exposure to bitcoin, without having to own bitcoin.