04-21-2025 
Alameda Research
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3 January, 2025
Tether’s redemptions soar as EU stablecoin rules take effect
January 1 marked the official launch of the EU’s MiCA regulations, preceded by nearly $4 billion in redemptions of USDT—Tether’s...
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24 December, 2024
2024’s crypto crime hall of shame
2024 remains a controversial year for the 'crypto' industry, with members of the Crypto Crime Cartel making headlines yet again,...
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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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