Reserved IP Address°C
04-25-2025
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Alameda Research

Sam Bankman-Fried mulls insanity defense as FTX’s Ryan Salame talks to feds
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10 August, 2023

Sam Bankman-Fried mulls insanity defense as FTX’s Ryan Salame talks to feds

As Sam Bankman-Fried strives to talk his way out of prison ahead of the October trial, his attempts may be...
Sam Bankman-Fried risks pre-trial custody as judge losing patience
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28 July, 2023

Sam Bankman-Fried risks pre-trial custody as judge losing patience

SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...
Sam Bankman-Fried risks bail conditions by leaking ex-girlfriend’s diary
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24 July, 2023

Sam Bankman-Fried risks bail conditions by leaking ex-girlfriend’s diary

The letter to U.S. District Judge Lewis Kaplan says that SBF's conduct not only aims to harass Caroline Ellison but...
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
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19 July, 2023

US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec

It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
How the $275M FTX disaster caused Temasek to shun digital currency investments
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19 July, 2023

How the $275M FTX disaster caused Temasek to shun digital currency investments

Readers should let Temasek's $275M loss be a cautionary tale: nothing is as it seems in the 'crypto' industry, as...
FTX sues former exec Dan Friedberg for dereliction of duty and hush payments
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29 June, 2023

FTX sues former exec Dan Friedberg for dereliction of duty and hush payments

Daniel Friedberg, who worked as an adviser of SBF from 2017 until FTX's implosion in 2022, faces charges over his...
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