Tag: Alameda

Alameda and SBF Suspected in BALD Meme Coin Liquidity Thriller

Be part of Our Telegram channel to remain updated on breaking information protection Former FTX CEO, Sam Bankman-Fried, at the moment below home arrest with restricted web entry, is suspected by some crypto-sphere figures...

US Court docket Orders FTX’s Alameda Analysis to Be Repaid $53M Deltec Mortgage

A Delaware-based chapter court docket has ordered Deltec Worldwide Group (DIG) to repay virtually $53 million to Alameda Analysis, the crypto hedge fund linked to bankrupt cryptocurrency alternate, FTX. The mortgage compensation relies on fund owed Alameda...

Sam Bankman-Fried Is Utilizing Alameda Funds to Pay for His Authorized Payments: Report

Key Takeaways Sam Bankman-Fried is reportedly paying for his authorized charges with $11.7 million he gave to his father, Joseph Bankman. He made the present in 2021 by utilizing his lifetime property and present tax...

BlockFi Has $1.2 Billon FTX, Alameda Publicity

Bankrupt crypto lending platform, BlockFi has mistakenly uploaded uncensored monetary data, revealing its publicity to $1.2 billion to the now-collapsed FTX and Alameda Analysis, two corporations owned by Sam Bankman-Fried.As reported by CNBC,...

SBF borrowed $546M from Alameda to fund Robinhood share buy

Sam Bankman-Fried, the disgraced founding father of cryptocurrency trade FTX, borrowed over $546 million from the trade’s sister agency Alameda Analysis to fund his buy of Robinhood shares.Those self same shares had been...

US’ CFTC Expenses Bankman-Fried, FTX.com and Alameda with Fraud

The Commodity Futures Buying and selling Fee (CFTC), america derivatives market regulator, on Tuesday charged Sam Bankman-Fried, the Founder and former CEO of bankrupt cryptocurrency change, FTX, with “fraud and materials misrepresentations in reference to the sale...

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