Alameda Research

FTX Co-Founder Gary Wang Says Bankman-Fried Was Financial Crimes Mastermind
FTX Co-Founder Gary Wang Says Bankman-Fried Was Financial Crimes Mastermind
October 05, 2023  |  Legal & Regulation

With friends like these, who needs enemies? It is just the second day of witness testimony for Sam Bankman-Fried’s criminal trial, and already two of...

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Report: FTX Workers Knew of Alameda ‘Backdoor’ Long Before Collapse
Report: FTX Workers Knew of Alameda ‘Backdoor’ Long Before Collapse
October 05, 2023  |  Legal & Regulation

A new report sheds more light on FTX’s relationship with sister firm Alameda Research. In the months leading up to FTX’s collapse, some of its employees uncovered...

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Bankman-Fried Trial: Defense Paints ‘Normal Guy’ Image
Bankman-Fried Trial: Defense Paints ‘Normal Guy’ Image
October 04, 2023  |  Legal & Regulation

Observers might be wondering what the famously probabilistic Sam Bankman-Fried thinks about his chances now.  In day two of the quant-minded and alleged crypto criminal’s...

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Witnesses Are Set, Jury Isn’t for Sam Bankman-Fried’s Criminal Trial
Witnesses Are Set, Jury Isn’t for Sam Bankman-Fried’s Criminal Trial
October 03, 2023  |  Legal & Regulation

It is the first day of the rest of FTX co-founder Sam Bankman-Fried’s life. And he even looks a little different. The one-time paper billionaire...

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Liquidity in Digital Asset Market Remains Low
Liquidity in Digital Asset Market Remains Low
October 03, 2023  |  Cryptocurrency

The liquidity in the digital asset market is reportedly about half of what it was at the time the crypto exchange FTX collapsed about a...

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FTX’s Sam Bankman-Fried Rose and Fell, Now Comes His Reckoning 
FTX’s Sam Bankman-Fried Rose and Fell, Now Comes His Reckoning 
October 02, 2023  |  Legal & Regulation

It took around five days for the cryptocurrency exchange FTX to implode last November. It will take around five or six weeks for the founder...

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Bankman-Fried’s Friends May Be Key to Criminal Trial
Bankman-Fried’s Friends May Be Key to Criminal Trial
October 02, 2023  |  Legal & Regulation

While the U.S. Department of Justice (DOJ) has precluded the testimony of all of accused crypto fraudster Sam Bankman-Fried’s seven witnesses in his imminent trial,...

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Judge Says No Get Out of Jail Free Card for Bankman-Fried
Judge Says No Get Out of Jail Free Card for Bankman-Fried
September 21, 2023  |  Cryptocurrency

Sam Bankman-Fried, is facing a series of setbacks as he prepares for his upcoming fraud trial. The FTX founder’s request to be released from jail...

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Report: Former FTX Executive Ryan Salame to Plead Guilty
Report: Former FTX Executive Ryan Salame to Plead Guilty
September 07, 2023  |  Cryptocurrency

Former FTX executive Ryan Salame reportedly plans to plead guilty to criminal charges related to the collapse of the cryptocurrency exchange. This development comes just weeks before...

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