alameda research

FTX founder Sam Bankman-Fried
FTX Firms Had $6.8B Hole in Balance Sheet at Time of Bankruptcy
The group of companies had debts of about $11.6 billion against $4.8 billion in assets, according to a presentation filed by its advisers.
FTX founder Sam Bankman-Fried

Judgement Day
First Mover Americas: Grayscale Bitcoin Trust at Issue in Court
The latest price moves in crypto markets in context for March 7, 2023.
Judgement Day

Grayscale CEO Michael Sonnenshein
Alameda Sues Grayscale and DCG to Allow Redemptions, Reduce Fees
The bankrupt trading firm is seeking injunctive relief to allow FTX debtors to realize what it claims is more than $250 million in asset value.
Grayscale CEO Michael Sonnenshein

House Financial Services Committee Holds Hearing On FTX Collapse
FTX Has ‘Massive Shortfall’ in Assets, Say Bankruptcy Lawyers
So far, $2.2 billion in assets have been identified in the wallets of accounts associated with FTX.com, of which only $694 million are in the most liquid assets.
House Financial Services Committee Holds Hearing On FTX Collapse

CoinDesk reporters win 2022 George Polk Award (CoinDesk)
CoinDesk Wins a Polk Award, One of Journalism's Top Prizes, for Explosive FTX Coverage
Three stories were honored, including Ian Allison’s scoop that led to Sam Bankman-Fried’s $32 billion crypto empire collapsing in days.
CoinDesk reporters win 2022 George Polk Award (CoinDesk)

Voyager
Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
Voyager’s creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison.
Voyager

CDCROP: Feet wearing sneakers in front of arrow on road outdoors. Direction arrow in front of a store for the social distancing during the covid-19 pandemic. (Getty Images)
Cross-Chain Protocol Stargate Finance’s Token Surges by Double Digits on Trader Joe Partnership
The Stargate DAO also passed a token re-issuance proposal following security concerns tied to an entanglement with Alameda Research; bitcoin and ether trade slightly in the red.
CDCROP: Feet wearing sneakers in front of arrow on road outdoors. Direction arrow in front of a store for the social distancing during the covid-19 pandemic. (Getty Images)

FTX Sam Bankman-Fried arrest Press Conference 12-13-2022 (U.S. Attorney's Office for the Southern District of New York)
Sam Bankman-Fried Negotiating Bail Conditions: Court Filing
Bankman-Fried’s current bail conditions bar contact with current or former employees of FTX and Alameda Research, something the disgraced founder is alleged to be doing.
FTX Sam Bankman-Fried arrest Press Conference 12-13-2022 (U.S. Attorney's Office for the Southern District of New York)

Alameda Research Receives $6M from Bitfinex (Nansen)
Alameda Research Wallet Receives $6M From Bitfinex Hot Wallet
Alameda Research received over $10 million in stablecoins overnight as Bitfinex work with liquidators to return assets.
Alameda Research Receives $6M from Bitfinex (Nansen)

FTX founder and former CEO Sam Bankman-Fried (Nikhilesh De/CoinDesk)
First Mover Americas: Bankrupt With $1.4B Cash
The latest price moves in crypto markets in context for Feb. 1, 2023.
FTX founder and former CEO Sam Bankman-Fried (Nikhilesh De/CoinDesk)