Alameda Research

DOJ Moves to Strike All of Bankman-Fried’s Expert Witnesses 
DOJ Moves to Strike All of Bankman-Fried’s Expert Witnesses 
August 30, 2023  |  Legal & Regulation

Seven has not been a lucky number for disgraced FTX founder Sam Bankman-Fried lately.  The curly-haired whiz kid’s failed crypto exchange FTX lost over $7...

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Bankman-Fried Gears Up ‘Lawyers Made Me Do It’ Defense Strategy 
Bankman-Fried Gears Up ‘Lawyers Made Me Do It’ Defense Strategy 
August 23, 2023  |  Legal & Regulation

Sam Bankman-Fried is reportedly subsisting on “bread and water” in prison, and the alleged vegan fraudster’s legal defense might not have much more meat to it. ...

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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 & Regulation

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 & Regulation

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 & Regulation

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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