Alameda Research

FTX Founder Charged With Using Customer Funds for Political Contributions
FTX Founder Charged With Using Customer Funds for Political Contributions
August 14, 2023  |  Cryptocurrency

FTX founder Sam Bankman-Fried has been charged with using stolen customer funds to make more than $100 million in political campaign contributions. This allegation is...

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FTX’s Bankman-Fried Trades Parent’s Home for Prison as Judge Revokes Bail
FTX’s Bankman-Fried Trades Parent’s Home for Prison as Judge Revokes Bail
August 11, 2023  |  Legal

It is official: orange is the new black for accused crypto criminal Sam Bankman-Fried. This, as a federal Judge revoked the FTX co-founder’s bail and sent him...

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Orange May Be the New Black for FTX’s Sam Bankman-Fried
Orange May Be the New Black for FTX’s Sam Bankman-Fried
August 11, 2023  |  Legal

Sam Bankman-Fried’s fraudulent cryptocurrency empire fell apart last November. So too did the hopes and financial goals of the more than 1 million customers who...

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FTX Bankruptcy Plans Do Not Include FTT Token Holders
FTX Bankruptcy Plans Do Not Include FTT Token Holders
August 01, 2023  |  Cryptocurrency

FTX’s plan for paying back its creditors could leave holders of its FTT coin with nothing. The repayment plan, filed late Monday (July 31) in federal bankruptcy court,...

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Report: Prosecutors Want Sam Bankman-Fried’s Bail Revoked
Report: Prosecutors Want Sam Bankman-Fried’s Bail Revoked
July 26, 2023  |  Cryptocurrency

Prosecutors reportedly told a judge Wednesday (July 26) that FTX founder Sam Bankman-Fried’s bail should be revoked and he should be sent to prison until...

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FTX Sues Sam Bankman Fried and Former Executives
FTX Sues Sam Bankman Fried and Former Executives
July 21, 2023  |  Legal

The November 2022 collapse of FTX, one of the largest cryptocurrency exchanges, has sparked an investigation into the company’s finances. The latest development in the...

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FTX Recovers $7 Billion as Unnamed Lawyer Enters Debtors’ Crosshairs
FTX Recovers $7 Billion as Unnamed Lawyer Enters Debtors’ Crosshairs
June 27, 2023  |  Cryptocurrency

As the old adage goes, lying and stealing live next door to each other. And in the case of the failed FTX cryptocurrency exchange, it...

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Latest FTX Filings Show Bankman-Fried Is Banking on Being Freed
Latest FTX Filings Show Bankman-Fried Is Banking on Being Freed
June 02, 2023  |  Legal

Sam Bankman-Fried has long professed his innocence. Now, he’s building a case to show he’s not guilty. The disgraced founder of the bankrupt FTX cryptocurrency exchange has filed two legal arguments,...

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FTX Subsidiaries Sue to Claw Back $6.9 Million From Embed
FTX Subsidiaries Sue to Claw Back $6.9 Million From Embed
May 18, 2023  |  Legal

Two of FTX’s businesses are suing to recover $6.9 million from Embed Financial. Alameda Research (FTX’s former sister trading firm) and FTX US (aka West Realm Shires), alleged in a court...

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