| Date | Title | Description |
| 20.11.2024 | Bankman-Fried's ex-deputy Wang avoids prison time over crypto fraud | Previous
Gary Wang, a former executive of bankrupt cryptocurrency exchange FTX, who testified against founder Sam Bankman-Fried, attends his sentencing on fraud charges at the United States District Court in Manhattan in New York City, U.S.... |
| 01.11.2024 | The Fall of FTX: A Tale of Betrayal and Redemption | In the world of cryptocurrency, fortunes can rise and fall like the tide. The story of Nishad Singh, once a rising star in the crypto universe, is a stark reminder of this volatility. Singh, a former executive at FTX, found himself entangle... |
| 30.10.2024 | Bankman-Fried's ex-deputy Singh avoids prison time over crypto fraud | NEW YORK :Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam Bankman-Fried, was spared prison time by a judge on Wednesday for his role in the theft by his imprisoned former bo... |
| 07.10.2024 | Delaware Judge Approves FTX Estate’s Bankruptcy Plan | A U.S. court approved FTX’s bankruptcy plan on Monday, which will see the majority of the crypto exchange’s customers get the equivalent of their 2022 losses, and then some.
The decision confirms the FTX estate’s second amended bankruptcy p... |
| 14.08.2024 | Digital Assets Infrastructure Provider Parfin Raises $10M in Series A Funding
FTX, Alameda Ordered to Pay $12.7B to Creditors; Brazil’s SEC Approves Solana-Based ETF | The company plans to reach $16 million in a second closing of its Series A round.
Funds will be used to strengthen its global expansion, with an emphasis on Latin America, Europe and Asia, among other projects.
Parfin’s flagship product, Ra... |
| 08.08.2024 | CFTC Says it Receives $12.7 Billion Judgement in FTX, Alemeda Case | Listen to this article
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The Commodity Futures Trading Commission is reporting that the US District Court for the Southern District of New York has entered a consent order of permanent injunction and other relief ag... |
| 29.05.2024 | Ryan Salame, 'inner circle' at collapsed crypto exchange FTX, sentenced to prison | NEW YORK: A federal judge on Tuesday (May 28) sentenced former FTX executive Ryan Salame to more than seven years in prison, the first of the lieutenants of failed cryptocurrency mogul Sam Bankman-Fried to receive jail time for their roles ... |
| 08.05.2024 | Nearly All FTX Creditors Will Get 118% of Their Funds Back in Cash, Estate Says in New Plan | Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday ... |
| 11.04.2024 | Sam Bankman-Fried Appeals 25-Year Prison Sentence, FTX Fraud Charges | Isaiah Richard, Tech Times 11 April 2024, 09:04 pm
Two weeks after Sam Bankman-Fried's prison sentence was handed out to him, he and his legal team are now pushing to appeal his case, centering on the federal fraud and conspiracy conviction... |
| 02.04.2024 | The Crypto Venture Capital Landscape Brightens As Q1 Closes | On Sunday evening, Bitcoin closed the 7th month in a row with a green candle – the most in 13 years. Q1 was a wild one for the crypto world. ETFs, memes and increasing institutional involvement with the likes of BlackRock’s tokenised fund n... |
| 28.03.2024 | "It haunts me every day": Inside SBF's courtroom reckoning | Judge Lewis Kaplan made clear Thursday morning that he didn't buy any of the defense's arguments for a lighter sentence for Sam Bankman-Fried, the disgraced founder of FTX who now faces nearly three decades behind bars.
Why it matters: The ... |
| 24.03.2024 | FTX's victims may get all their money back. The judge sentencing Sam Bankman-Fried might not care. | Finance FTX's victims may get all their money back. The judge sentencing Sam Bankman-Fried might not care.
Analysis by Jacob Shamsian
2024-03-24T11:00:02Z
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| 23.03.2024 | Gearing up for Sam Bankman Fried's (and CZ's) reckoning | Former FTX CEO Sam Brankman-Fried (SBF) will be sentenced in New York City's federal court Thursday, after being convicted of defrauding the crypto exchange's customers and investors.
Why it matters: The disgraced entrepreneur is among a sm... |
| 17.03.2024 | Прокурор рекомендует приговорить Сэма Бэнкмана-Фрида к тюремному заключению на срок от 40 до 50 лет | Сторона обвинения потребовала для Сэма Бэнкмана-Фрида, основателя криптобиржи FTX, от 40 до 50 лет лишения свободы. Ему должны вынести приговор 28 марта, сообщает Reuters.
«Справедливость требует, чтобы он получил тюремное заключение, сораз... |
| 17.03.2024 | Обвинение запросило 50 лет тюрьмы для основателя FTX | «Его жизнь в последние годы была наполнена беспрецедентной жадностью и высокомерием, амбициями и рационализаторством, а также стремлением к риску и постоянными азартными играми на чужие деньги», — цитирует Reuters поданный прокуратурой мемо... |
| 16.03.2024 | Solana (SOL) Mainnet Turns Four: Key achievements | - |
| 11.03.2024 | BlockFi’s Zac Prince Leaves Crypto, Joins Real Estate Tech Startup Re Cost Seg
What Is the Biggest Regulatory Hurdle for U.S. Crypto Firms? | Zac Prince will join Re Cost Seg, which provides cost segregation studies for real estate investors.
Prince said there were plenty of lessons learned during BlockFi’s better days that he can apply to Re Cost Seg.
Unmute
What Is the Biggest ... |
| 06.03.2024 | BlockFi Settles With FTX, Alameda Estates for $874.5M | BlockFi has settled with the estates of FTX and Alameda Research for nearly $1 billion dollars.
The three companies had a long and complicated relationship, but this settlement brings BlockFi closer to full recovery for customers.
Bankrupt ... |
| 09.05.2023 | Alameda Research Receives $57M From Crypto Exchange OKX | Crypto wallets tied to Alameda Research, the trading unit tied to bankrupt crypto exchange FTX, today received millions of dollars worth of tokens from crypto exchange OKX.
Data from the on-chain analytics tool Arkham Intelligence show Alam... |
| 02.02.2023 | Alameda Research Wallet Receives $6M From Bitfinex Hot Wallet | An Ethereum wallet that belongs to bankrupt trading firm Alameda Research quietly received $6 million worth of tether (USDT) from Bitfinex's hot wallet overnight, according to Nansen data.
The wallet also received $4.5 million worth of USD ... |
| 23.09.2022 | Making trading crypto more accessible and profitable, Estonia-based 3Commas brings home €37.9 million | Tallinn-based automated crypto trading bot platform, 3Commas has picked up $37 million in a Series B round of funding. The round was led by Target Global, Alameda Research, Jump Capital, and Dmitry Tokarev, founder and CEO of Copper.
The ne... |
| 28.06.2022 | Crypto broker Voyager issues default notice to 3AC as $668m in loans remain unpaid | CryptoNews
Jenina Ibañez · 2d ago · 2 min readCrypto broker Voyager issues default notice to 3AC as $668m in loans remain unpaid
US-based crypto broker Voyager Digital has issued a notice of default to Singapore’s Three Arrows Capital (3AC)... |
| 12.01.2022 | SEBA Bank raises CHF 110 million to fuel international growth | |
| 06.12.2021 | Stacked Raises $35M Series A | We are excited to share that Stacked, a cryptocurrency investment platform, announced raising a $35M Series A round. HPA participated in the round, which was led by Alameda Research and ByBit Ventures. With the Stacked platform, investors m... |
| 05.12.2021 | Stacked raises $35M to bring passive investing tools to retail crypto traders | Stacked, a web-based platform that provides passive investment tools for retail investors interested in crypto, just announced it raised a $35 million Series A co-led by Alameda Research, a crypto trading firm owned by FTX founder Sam Bankm... |
| 28.10.2021 | Alameda Research Pumps $75M Funding Into Voyager Digital | Cryptocurrency broker Voyager Digital has received a $75 million investment from trading firm Alameda Research.
The investment will be used for growth, Voyager Digital (TSX: VOYG) said Thursday. Shares of the company soared 39% in Toronto.
... |
| 22.09.2021 | Blocto wallet makes Blockchain more User-Friendly and Hassle-Free | Share
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According to a report by Grand View Research, the blockchain market is estimated to have a compound annual growth rate (CAGR) of 82.4% from 2021 to 2028. Since its invention in 2008, blockchain technology has d... |
| 06.09.2021 | Crypto Watch - $155 Million Worth of $WBNB Put Into Alameda Research | What are They Investing in? | Urian B., Tech Times 06 September 2021, 12:09 am
(Photo : Image from Unsplash Website) Crypto Watch - $155 Million Worth of $WBNB Put Into Alameda Research | What are They Investing in?
$155 million worth of WBNB has just recently been put ... |
| 05.08.2021 | TrustToken Raises $12.5 Million, Andreessen Horowitz Among Backers | TrustToken, creators of TUSD, has raised a $12.5 million round of funding to scale TrueFi, its DeFi protocol for collateral-free loans which is powered by on-chain credit scores. The strategic funding round is led by Blocktower with partici... |
| 10.06.2021 | Solana Labs complete a $314.15m private token sale | Solana Labs has announced it has completed a private token sale of $314,159,265 led by Andreessen Horowitz and Polychain Capital with participation from Alameda Research, Blockchange Ventures, CMS Holdings, Coinfund, CoinShares, Collab Curr... |
| 26.04.2021 | Expected top NFL draft pick Trevor Lawrence reportedly signed an endorsement deal with crypto-investment app Blockfolio – and took his first payment in crypto tokens | Trevor Lawrence has signed a multiyear deal with investment app Blockfolio, DealBook first reported Monday.
He was paid exclusively in cryptocurrency that was immediately transferred to his Blockfolio account.
A company spokesman said the p... |
| 15.03.2021 | American Airlines Arena in Miami May Be Renamed After Crypto Exchange FTX: Report | American Airlines Arena, home of the Miami Heat NBA team, may be getting a name change following the expiration of the deal with American Airlines. According to a report, the Arena’s name may be picked up by FTX Trading, a cryptocurrency tr... |
| 26.01.2021 | SA crypto-currency exchange Ovex gets more funding | South African crypto-currency exchange Ovex has announced a strategic investment from quantitative crypto-currency trading firm Alameda Research, developer of FTX, the fifth-largest crypto derivatives exchange in the world by trading volume... |
| 04.11.2019 | Class-Action Suit Launched Alleging Market Manipulation in Crypto, Targets Alameda Research & FTX Trading | A plaintiff called “Bitcoin Manipulation Abatement LLC” has launched a class-action suit against cryptocurrency derivatives exchange FTX, partner firm Alameda Research and several associated individuals alleging they are, “well known among ... |
| 01.08.2019 | Crypto Exchange Launches 'Shitcoin Futures Index,' Offering New Way to Short Alts | Crypto derivatives platform FTX has perhaps the most speculative and oddly-named futures index fund on the market: SHIT-PERP, or the Shitcoin Index Perpetual Futures.
An index of 58 low market cap coins, SHIT-PERP includes projects like Wav... |
| - | Estonian blockchain gaming developer Fracture Labs raises $3.5 million | Tallinn-based gaming studio Fracture Labs, best known for their anticipated 3rd person survival role-playing game Decimated, has added $3.5 million to the coffers. The company plans to use the new capital to further game development, as wel... |
| - | Solcial: частые вопросы и ответы на них | Что такое Solcial?
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Solcial - децентрализованная социальная сеть на блокчейне Solana, позволяющая не боясь цензуры пользоваться сетью, так же справедливо вознаграждая авторов различного контента.
Приложение сети... |
| - | Лучшие крипто-венчурные фонды и проекты в 2022 году | Инфраструктура Web3
И платформы смарт-контрактов, и экосистемы DeFi являются разновидностями инфраструктурных решений для Web3. Web3 — это открытый, не требующий разрешений, децентрализованный Интернет, где все пользователи могут создавать,... |
| - | Solcial привлекла $2,9 млн в виде посевного финансирования под руководством Alameda Research | Оригинал статьи: https://blog.solcial.io/en/solcial-raises-2-9m-in-seed-funding-led-by-alameda-research/
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Финансирование пойдет на кадры, маркетинг, а также на разработку продуктов для социальной сети.
Solcial с... |
| - | A bunch of MIT students got $100 of free bitcoin in 2014 – some got rich, some wasted it on sushi | In 2014, MIT computer science student Jeremy Rubin offered all undergraduate students on campus $100 worth of bitcoin.
Seventy percent of the student body participated in the free bitcoin giveaway.
Some ended up wasting their coin at a sush... |
| - | A 29-year-old self-made billionaire breaks down how he achieved daily returns of 10% on million-dollar crypto trades, and shares how to find the best opportunities | Bitcoin's meteoric rise has boosted crypto hedge funds. Dado Ruvic/Reuters This story is available exclusively to Insider subscribers. Become an Insider and start reading now.
Sam Bankman-Fried became a self-made billionaire after launching... |
