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Alameda Research
Accord de plaidoyer de Caroline Ellison : caution de 250 000 $, remise des documents de voyage et confiscation des biens
L'accord de plaidoyer dispenserait Ellison de toute accusation, à l'exception des violations fiscales criminelles, à condition qu'elle coopère pleinement avec le bureau du procureur américain.
FTX Creditor Meeting; SBF Gave Ex-Jane Street Traders Who Formed Modulo Capital $400M
FTX's new management told a procedural hearing it had over $1 billion in assets identified. Alameda Research invested $400 million into Modulo Capital, a multi-strategy hedge fund founded early this year by two former Jane Street traders and one developer. Bankrupt crypto lender BlockFi has asked a U.S. court to greenlight customer withdrawals that are locked up in the platform, court filings show.
Bankman-Fried, de FTX, a donné 400 millions de dollars aux anciens traders de Jane Street qui ont formé Modulo Capital
Fondée début 2022, Modulo opérait dans la même communauté de condominiums de luxe des Bahamas où vivaient Sam Bankman-Fried et d'autres employés de FTX.
Top FTX Group Exec Tipped Off Bahamian Authorities About Possible Fraud
A top executive of the FTX group of companies told Bahamas police that funds were commingled between the crypto exchange and its sister trading firm Alameda Research as early as Nov. 9, court documents show. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the latest developments in FTX's bankruptcy.
Les poursuites judiciaires Bankman-Fried révèlent le « traitement spécial » accordé par FTX à Alameda Research
La « tirelire personnelle » de Sam Bankman-Fried, Alameda Research, était étroitement liée à sa bourse, FTX.
New FTX CEO: 'No Separateness Whatsoever' Between FTX, Alameda Research
John J. Ray III, the new CEO of bankrupt crypto exchange FTX, testified before the U.S. House Committee on Financial Services Tuesday. He added, "There were virtually no internal controls and no separateness whatsoever" between FTX and Alameda Research.
10 questions posées par un avocat spécialisé en valeurs mobilières à John J. RAY III, PDG de FTX
Lors de sa récente tournée médiatique, le fondateur déchu Sam Bankman-Fried affirme n'avoir commis aucune fraude. Une personne ayant encore accès aux comptes de FTX et d'Alameda Research pourrait prouver le contraire.
Ex-Alameda CEO Hires Former SEC Crypto Regulator as Lawyer: Bloomberg
Caroline Ellison, former CEO of Alameda Research, has hired a former U.S. Securities and Exchange Commission (SEC) official as her lawyer in the federal probe into crypto exchange FTX’s collapse, according to Bloomberg. "The Hash" panel discusses the latest in the fall of Sam Bankman-Fried's crypto empire.
SBF's Alameda Research Secretly Funded Crypto Media Site 'The Block'; Crypto Contagion Concerns
Crypto media site The Block was secretly funded over the last two years by Sam Bankman-Fried’s Alameda Research, The Block confirmed on Friday. Bernstein reacted to Genesis’ extended withdrawal freeze, saying that saving Grayscale would cost a fortune for Digital Currency Group (DCG), which owns Genesis Trading, Grayscale and CoinDesk. Plus, details on Coinbase asking users to switch USDT for USDC and Bankman-Fried agreeing to testify before U.S. House Financial Committee.
Les recherches de Sam Bankman-Fried à Alameda ont secrètement financé le site de Crypto médias The Block et son PDG
Le PDG Michael McCaffrey a démissionné à la suite de la révélation des prêts, a confirmé The Block.
