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Alameda Research
U.S. Prosecutors Argue Sam Bankman-Fried Should Be 'Detained Pending Trial'
The U.S. Department of Justice released another filing late Thursday regarding Sam Bankman-Fried and his alleged sharing of former Alameda Research CEO Caroline Ellison's personal diaries to the New York Times. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses the filing and the back-and-forth between the prosecutors and former FTX CEO's legal defense team.
Twitter Bots Pumped Alameda-Linked Tokens After FTX Listing: Report
According to a report from Network Contagion Research Institute (NCRI), five tokens linked to Alameda Research, including BOBA, GALA, IMX, RNDR, and SPELL, were pumped by a legion of Twitter bots after FTX listed them. "The Hash" discusses the surge in the tokens' price and what this could mean for the ongoing FTX bankruptcy case.
The 'Crocodile of Wall Street' Reaches a Plea Deal; Sam Bankman-Fried Faces New Accusations
“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest headlines in crypto, as a couple accused of laundering funds drained from crypto exchange Bitfinex in the 2016 hack have agreed to enter a plea deal. Former FTX CEO Sam Bankman-Fried is accused of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Times. And, a closer look at why the Golden Arches are coming to a metaverse near you.
DOJ Alleges Sam Bankman-Fried Leaked Caroline Ellison’s Private Diary
The U.S. Department of Justice (DOJ) has accused former FTX CEO Sam Bankman-Fried of leaking the private diary of ex-Alameda Research CEO Caroline Ellison to the New York Times. The accusation leads to the DOJ seeking a ban on all out-of-court statements made by witnesses and other parties in the case. "The Hash" panel discusses the latest allegations and whether it will hurt Bankman-Fried in court.
Le deuxième rapport de FTX Asset Recovery est rempli de révélations explosives
De nouvelles allégations placent Sam Bankman-Fried et ses amis encore plus près du centre d'une conspiration éhontée.
Alameda Seeks to Claw Back $700M Paid to ‘Super Networkers’
Alameda Research, the hedge fund arm of the bankrupt crypto exchange FTX, is seeking the return of $700 million founder Sam Bankman-Fried appears to have paid for access to celebrities and politicians. "The Hash" panel discusses the details from the latest court filing.
Les unités de FTX poursuivent d'anciens dirigeants et les actionnaires d'Integrated pour récupérer 243 millions de dollars de l'acquisition
La succession allègue que le fondateur de FTX, Sam Bankman-Fried, et d'autres « initiés » ont détourné des fonds de l'entreprise pour acquérir Embed fin septembre 2022, quelques semaines avant que la bourse de Crypto ne dépose son bilan.
FTX recevra tous les actifs indexés du protocole REN , y compris Bitcoin et Dogecoin
La société sœur de FTX, Alameda Research, avait précédemment acquis REN pour fournir un financement à long terme avant de fermer ses portes.
Sam Bankman-Fried to Plead Not Guilty to Bribery, Campaign Finance Charges: Reuters
FTX founder Sam Bankman-Fried will plead not guilty on charges of trying to evade campaign financing laws and attempting to bribe one or more Chinese government officials, according to a Reuters report. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De weighs in. Separately, OKX says it has identified $157 million in digital assets belonging to FTX and Alameda Research and is turning them over to the bankruptcy estate for the former companies.
La plateforme d'échange de Crypto OKX annonce un chiffre d'affaires de 157 millions de dollars en actifs gelés de FTX et d'Alameda
Les avocats spécialisés en faillite de FTX affirment que 694 millions de dollars d'actifs liquides ont été identifiés avant l'annonce d'OKX.
