FTX, Alameda, Deltec Bank Face Lawsuit Over Secret Tether Creation
FTX and Alameda allegedly used Deltec Bank to create and sell Tether secretly, leading to a lawsuit. Forbes reported on February 17 that the complaint…
Posts Tagged: Alameda
BlockFi CEO Zac Prince Testifies on FTX, Alameda Connection in Lawsuit
On Friday, BlockFi CEO Zac Prince began his Sam Bankman-Fried lawsuit testimony. The individual told the court that FTX and Alameda Research’s complicated connection may…
FTX Debtors Report Says Alameda Had Limitless Withdrawals Permissions
Recently, the first report has been released by the FTX debtors. It included includes a review of over 1m documents as well as interviews with…
OKX to Turn over Frozen $157M Related to Alameda and FTX
OKX, the 2nd-biggest crypto exchange in terms of trading volume, declared that almost $157M will be turned over by it to its debtors. The respective…
Alameda Research Files a Lawsuit against Voyager Digital for $445 Million
Alameda Research, an embattled crypto trading company and FTX associate, is submitting a lawsuit against Voyager Digital (a failed crypto lending firm) for above $445M….
SBF Refutes Shifting Assets from Alameda in Latest Tweet
Sam Bankman-Fried (SBF), the notorious founder of now-bankrupt Alameda Research and FTX, turned to Twitter while in house arrest. He mentioned that he was not…