Alameda

FTX wants to zero out claims on ‘Sam Coins’

FTX wants to zero out claims on ‘Sam Coins’ 2024-03-27 at 07:02 By Cointelegraph by Martin Young Lawyers for FTX say that customer claims for four SBF-linked cryptocurrencies: MAPS, OXY, SERUM, and BOBA should be heavily discounted or reduced to zero. This article is an excerpt from Cointelegraph.com News View Original Source React to this […]

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Crypto’s ‘Alameda Gap’ vanishes amid Bitcoin’s meteoric rise: Kaiko

Crypto’s ‘Alameda Gap’ vanishes amid Bitcoin’s meteoric rise: Kaiko 2024-03-19 at 06:07 By Cointelegraph by Martin Young Crypto market depth has almost fully recovered and is back to its pre-FTX average reports crypto research firm Kaiko. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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The Alameda gap and crypto liquidity crisis explained

The Alameda gap and crypto liquidity crisis explained 07/11/2023 at 21:02 By Cointelegraph By Arunkumar Krishnakumar The November 2022 Alameda gap exposed vulnerabilities in the crypto market, shedding light on FTX and Alameda Research’s fraud. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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SBF says spending FTX customers’ money was part of ‘risk management’: Report

SBF says spending FTX customers’ money was part of ‘risk management’: Report 31/10/2023 at 18:03 By Cointelegraph By Zhiyuan Sun At the time of bankruptcy, FTX faced a shortfall of $8 billion owing to its customers. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans

SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans 10/10/2023 at 15:06 By Cointelegraph By Gareth Jenkinson Sam Bankman-Fried’s legal team is seeking permission to cross-examine Gary Wang over FTX lawyers’ involvement in Alameda loan approvals. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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SBF’s Alameda minted $38B USDT to profit off arbitrage trading: Coinbase director

SBF’s Alameda minted $38B USDT to profit off arbitrage trading: Coinbase director 10/10/2023 at 13:02 By Cointelegraph By Gareth Jenkinson Coinbase director Conor Grogan has flagged on chain data that highlights massive USDT mints ordered by Sam Bankman-Fried’s Alameda Research in 2021. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Alameda sent $4.1B FTT tokens to FTX before crash — Nansen report

Alameda sent $4.1B FTT tokens to FTX before crash — Nansen report 04/10/2023 at 17:05 By Cointelegraph By Gareth Jenkinson Nansen analysts observed “unusual transactions between FTX and Alameda” in the days leading up to FTX’s bankruptcy. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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