#alameda

9:54pm, 2nd September, 2023

FTX court filing reveals former Alameda CEO's $2.5M yacht purchase

The payment to the American Yacht Group was disclosed under the category of payments benefiting any insider within one year prior to the crypto exchange collapse.

BlockFi CEO ignored risks from FTX and Alameda exposure, contributing to collapse: court filing

3:19pm, 14th July, 2023

Crypto Wiki

BlockFi CEO ignored risks from FTX and Alameda exposure, contributing to collapse: court filing

Crypto lending firm BlockFi had roughly $1.2 billion in assets tied to FTX and Alameda Research when the firm filed for bankruptcy in November 2022.

OKX just sent $60M in USDT, MASK token to Alameda Research

12:54pm, 9th May, 2023

Crypto Wiki

OKX just sent $60M in USDT, MASK token to Alameda Research

The fund transfer may be part of a recovery effort to repay creditors of the failed FTX crypto exchange.

SBF's inner circle received $3.2B, mainly from Alameda: Court filings

1:00am, 16th March, 2023

Crypto Wiki

SBF's inner circle received $3.2B, mainly from Alameda: Court filings

Billions worth of loans and payments flowed from FTX entities to Sam Bankman-Fried and five other former executives of FTX and Alameda Research.

Binance US, Alameda, Voyager Digital and SEC — the ongoing court saga

2:32am, 13th March, 2023

Crypto Wiki

Binance US, Alameda, Voyager Digital and SEC — the ongoing court saga

Court cases involving the U.S. SEC and some major crypto industry enterprises - Voyager Digital, Alameda Research and Biance - have continued to progress throughout 2023.

Crypto Biz: Silvergate shutting down, Alameda suing Grayscale

3:58pm, 10th March, 2023

Crypto Wiki

Crypto Biz: Silvergate shutting down, Alameda suing Grayscale

Negative headlines surrounding Silvergate dragged Bitcoin's price below $20,000. Meanwhile, bankrupt Alameda is planning to sue Grayscale and its parent company DCG.

Alameda Research to sell interest in Sequoia Capital for $45M to Abu Dhabi

7:01am, 9th March, 2023

Crypto Wiki

Alameda Research to sell interest in Sequoia Capital for $45M to Abu Dhabi

The investment branch of FTX, Alameda Research, reached an agreement to sell its interest in Sequoia Capital for $45 million in cash to the Abu Dhabi sovereign wealth fund.

Alameda Research files suit against Grayscale over ‘self-imposed redemption ban’

5:19pm, 6th March, 2023

Crypto Wiki

Alameda Research files suit against Grayscale over ‘self-imposed redemption ban’

The FTX Debtors want to “unlock” $9 billion in share value and management fees that they dispute through the Delaware Court of Chancery.

Alameda wallets resurrect to transfer FTT in the millions

4:16am, 8th February, 2023

Crypto Wiki

Alameda wallets resurrect to transfer FTT in the millions

Alameda linked wallet bought 1 million FTT worth $2.3 million before opening a loan position on the decentralized crypto lending platform Abracadabra.

Federal judge bars SBF from contacting FTX and Alameda employees, using Signal

11:55am, 1st February, 2023

Crypto Wiki

Federal judge bars SBF from contacting FTX and Alameda employees, using Signal

Sam Bankman-Fried could also be barred from accessing FTX and Alameda funds as part of his bail conditions, with a judge scheduled to discuss the matter in a Feb. 7 hearing.