Alameda Research

Federal Crypto Task Force Joins Fight to Find FTX’s Missing Billions

Federal Crypto Task Force Joins Fight to Find FTX’s Missing Billions
Federal Crypto Task Force Joins Fight to Find FTX’s Missing Billions
January 04, 2023  |  Legal & Regulation

Federal prosecutors are forming a joint task force to “trace and recover” missing FTX funds. That’s as the exchange’s former CEO and founder, Sam Bankman-Fried,...

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FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
December 28, 2022  |  Cryptocurrency

In the wake of news that his former friends and peers are cooperating with authorities, FTX crypto founder Sam Bankman-Fried is expected to enter a...

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More Back Doors Found in Bankman-Fried’s Black Box at FTX 
More Back Doors Found in Bankman-Fried’s Black Box at FTX 
December 28, 2022  |  Cryptocurrency

New SEC filings show that an eCommerce site riddled with errors was central to Sam Bankman-Fried’s alleged commingling of FTX assets.  According to the Securities...

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Bankman-Fried Used Alameda Funds to Buy Robinhood Shares, Court Documents Say
Bankman-Fried Used Alameda Funds to Buy Robinhood Shares, Court Documents Say
December 27, 2022  |  Cryptocurrency

The question of ownership of FTX’s shares of Robinhood stock has become more complicated.  FTX founder and former CEO Sam Bankman-Fried (SBF) told a court...

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Former Alameda Research CEO Ellison ‘Truly Sorry’ for Fraud Offenses
Former Alameda Research CEO Ellison ‘Truly Sorry’ for Fraud Offenses
December 23, 2022  |  Cryptocurrency

Former Alameda Research CEO Caroline Ellison revealed she is remorseful for her crypto fraud actions. A close collaborator with former FTX CEO Sam Bankman-Fried, Ellison...

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FTX Pursuing Judicial Intervention in $440M Robinhood Shares Battle
FTX Pursuing Judicial Intervention in $440M Robinhood Shares Battle
December 23, 2022  |  Cryptocurrency

FTX Group is searching for judicial intervention in its battle to retain its Robinhood shares. The company reached out to a U.S. bankruptcy judge on Thursday (Dec....

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CFTC Charges Alameda’s Caroline Ellison in FTX Fraud
CFTC Charges Alameda’s Caroline Ellison in FTX Fraud
December 22, 2022  |  Cryptocurrency

Alameda Research’s Caroline Ellison is facing more charges for her role in the FTX collapse. The U.S. Commodity Futures Trading Commission (CFTC) said Wednesday (Dec....

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FTX Crypto Investments Reflect Disarray at Failed Exchange
FTX Crypto Investments Reflect Disarray at Failed Exchange
December 20, 2022  |  Cryptocurrency

In contrast to the rest of the imploded FTX crypto group’s black box financials, venture capital (VC) investments of Sam Bankman-Fried (SBF) and his sister...

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