12-23-2024 
Alameda Research
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9 December, 2024
CFTC records $17B monetary relief in 2024, thanks to digital assets
In 2024, the U.S. agency brought 58 new enforcement actions, including precedent-setting digital asset commodities cases, but the crackdown of...
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22 November, 2024
FTX’s Gary Wang avoids jail, gifts feds fraud detection tool
Unlike his fallen FTX comrades, Gary Wang's decision to take the "cowardly path" resulted in him avoiding jail time and...
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12 November, 2024
FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers
The FTX suit seeks to claw back $1.76B in fraudulent transfers to be determined at trial; former Binance execs Xiao...
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30 September, 2024
FTX execs await sentencing as Alameda’s Ellison gets 2 years
Caroline Ellison's testimony against SBF earned her a reduced sentence of 2 years in prison instead of a free card...
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1 August, 2024
Tether celebrates ‘profits’ but market manipulation lawsuit won’t go away
Tether recently issued its latest attestation report on the reserve assets allegedly backing up the over $113 billion in circulating...
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9 July, 2024
Suddenly abundant BTC token’s fiat crash wreaking havoc on miners
The BTC token suffered another serious dip in fiat value, spurred by selling pressure from Germany’s government and the Mt...
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