FTX and Alameda Research Execute $24 Million in Digital Asset Transfers: Data
FTX and its sister company, Alameda Research, have deposited $24 million worth of digital assets onto exchanges Kraken and OKX,...
Alameda
FTX, Alameda on a Selling Spree to Fund Debt Repayments: Data
The defunct crypto exchange FTX, along with its sister company Alameda, successfully transferred approximately $38.5 million worth of assets to...
The Alameda gap and crypto liquidity crisis explained
FTX collapse: Unraveling the cryptocurrency crisis of November 2022 In November 2022, the cryptocurrency world was rocked by the collapse...
Millions in Altcoins Sent from FTX and Alameda Research Wallets to Exchanges
Source: AdobeStock / Rafael Henrique Crypto wallets associated with the now-defunct crypto exchange FTX and its sister company Alameda Research...
FTX and Alameda Research wallets send $13.1M in crypto to exchanges overnight
The crypto wallets linked to the now-defunct crypto exchange FTX and its sister trading firm, Alameda Research, have sent over...
Selling Continues from FTX and Alameda: They Sold Larger Amounts of Two Altcoins
In the development this morning, large amounts of altcoin transfers were made from FTX cold wallets. In the morning, FTX...
BlockFi ‘forced’ into bankruptcy following FTX, Alameda collapses: SBF trial live updates
FTX co-founder Sam Bankman-Fried faces seven federal charges in a criminal trial taking place in Manhattan. The former crypto exchange...
Alameda Research Minted Over $39B USDT, Accounting for Nearly Half of Tether’s Circulating Supply
Conor Grogan, a director at Coinbase, recently took to X to point out that on-chain data reveals that Alameda Research...
Secret Alameda recording reveals exact moment staff learned about FTX deposits
A 75-minute secretly recorded audio clip of Caroline Ellison has revealed the exact moment 15 former Alameda Research staff found...
How Alameda Helped Bankrupt Crypto Lenders — The Information
Sam Bankman-Fried’s former lieutenant, Alameda Research CEO Caroline Ellison, this week detailed how Bankman-Fried oversaw a massive fraud by pushing...