FTX Settlement: A Landmark Resolution in Cryptocurrency Legal Battles
TL;DR $12.7 Billion Settlement Approved: US District Judge Peter Castel sanctioned a $12.7 billion settlement involving FTX, Alameda Research, and the CFTC, concluding a legal...
Tag : Alameda Research
Significant Transfers from FTX and Alameda Research to Various Exchanges Were Detected
A series of significant financial movements caught the attention of the community as the transfer of cryptocurrencies totaling $10.8 million from the accounts of FTX...
FTX and Alameda Research Move Millions of Crypto to Exchanges
by jose
Two crypto firms that are undergoing bankruptcy proceedings, FTX and Alameda Research, have transferred over $10 million worth of cryptocurrency to centralized exchanges in a...
Former FTX Executive Seeks Funds From Exchange’s Frozen Account
Ruairi Donnelly, a former executive at now-bankrupt FTX is trying to access funds worth about $150 million from the sales of the FTX token (FTT)....
US DoJ Launches Probe into Silvergate for its Dealings with FTX and Alameda
A lot of allegations have come up against Silvergate Capital for its involvement with the now-bankrupt FTX Exchange. Most recently, the United States Prosecutors in...
Alameda Research Files Lawsuit Against Voyager in Attempt to Recover its Loan
Alameda research, a crypto-orientated venture capital founded by the CEO of FTX Sam Bankman-Fried has sued the embattled digital currency platform, Voyager Digital. The platform...
