Alameda

As part of FTX’s bankruptcy court proceedings, the exchange’s new management has – to the best of their ability – produced a balance sheet containing all expenses filed on behalf of the FTX Group’s C-Suite. Some of these…

Recently submitted court filings to the U.S. Bankruptcy Court for the District of Delaware have shown a sequence of financial transactions that preceded the decline of FTX in November 2022. The aforementioned papers suggest that the…

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The Federal Reserve (Fed) has taken enforcement action against Farmington State Bank, based in Washington, and its…

The liquidators responsible for the asset recovery of the now defunct Alameda Research hedge fund founded by Sam Bankman-Fried currently control more than $110 million in bitcoin held in various wallets, according to a report provided by…

A Delaware bankruptcy court has ordered Deltec International Group (DIG) to pay back nearly $53 million to Alameda Research, the crypto hedge fund associated with the bankrupt cryptocurrency exchange, FTX. Repayment of the loan is dependent…