Alameda Research

According to reports, Judge Jacqueline Scott Corley of the Northern District Court of California in the United States has ruled to merge three lawsuits filed by investors against t

According to reports, a judge from the Delaware Bankruptcy Court ruled on Wednesday that Deltec International Group should repay a loan of nearly $53 million originally provided to

According to reports, FTX\’s lawyers have requested Deltec International Group (DIG) banks to transfer promissory note assets related to Alameda Research and former FTX executive Ry

According to reports, FTX\’s lawyers have requested Deltec International Group (DIG) banks to transfer promissory note assets related to Alameda Research and former FTX executive Ry

On March 31, the FTX creditor committee said, \”If you believe that your account balance on the FTX exchange is positive and net, but you have not yet received a unique customer cod

On March 29, it was reported that SBF had been paying legal fees with the millions of dollars he borrowed from Alameda Research as a gift to his father, Joseph Bankman. Two sources

On March 29, it was reported that SBF had been paying legal fees with the millions of dollars he borrowed from Alameda Research as a gift to his father, Joseph Bankman. Two sources

According to reports, on-chain data shows that the wallet controlled by the FTX bankruptcy estate has received several Arbitrum (ARB) air drops from the wallet related to Alameda R

On March 22, it was reported that the address 0xc5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 marked as “Alameda Research” on the chain had transferred an algorithmic stable currency MIM valued at approximately 413000 US dollars on Arbitrum. It is reported that Abracadabra, the publisher of MIM, has been selected as one of the DAOs to accept ARB air drops. Interpretation of this information: The message reports a transfer of an algorithmic stable currency MIM worth 413,000 US dollars on Arbitrum, a blockchain platform. The transfer was made from an address marked as “Alameda Research” on…

According to reports, FTX and its affiliated debtors submitted financial statements to the bankruptcy court, which showed that Alameda Research had transferred and loaned as much as $3.2 billion to FTX’s founders and executives, including Sam Bankman Fried (approximately $2.2 billion), Nishad Singh (approximately $587 million), Gary Wang (approximately $246 million), Ryan Salame (approximately $87 million), John Samuel Trabucco (approximately $25 million) Caroline Ellison (approximately $6 million). These amounts do not include over $240 million for the purchase of luxury homes in the Bahamas, political and charitable contributions directly provided…

It is reported that @ JieData, an observer on the chain_ Com data monitoring shows that the funds of FTX related addresses (beginning with 0x77f and 0x97f) began to flow out today, with a total of US $48.17 million transferred to Alameda Research. Interpretation of this information: The message from JieData suggests that funds related to FTX have been transferred from two specific addresses, beginning with 0x77f and 0x97f, to Alameda Research. This transfer amounts to a total of $48.17 million. There are a few potential implications from this message,…

On March 9, the court documents submitted on Wednesday showed that Alameda Research had reached a cash transaction of $45 million to sell its shares in Sequoia Capital to the Abu Dhabi Sovereign Wealth Fund. Interpretation of this information: Alameda Research, a quantitative trading firm, has reportedly sold its stake in Sequoia Capital for $45 million to Abu Dhabi Sovereign Wealth Fund. The transaction, which was finalized on 9th March, was revealed through court documents submitted on the same day. While the details of the deal remain unclear, it is…

According to reports, FTX, the bankrupt cryptocurrency exchange, said that its affiliate Alameda Research had filed a lawsuit against Grayscale Investments, the cryptocurrency asset management company, to implement the “redemption ban”, which may cash more than 250 million dollars in assets for the customers of the bankrupt cryptocurrency exchange. Interpretation of this information: The cryptocurrency market has been making waves for a few years now, and along with that comes various exchange platforms that offer unique services to customers. However, the downside of this is that sometimes exchanges fail to…

It is reported that according to a new court document, the encryption lending platform Voyager Digital agreed to retain $445 million after being sued by Alameda Research for repayment of the loan. The lawyer filed a motion on Monday to allow the Voyager debtor to reach an agreement with the FTX debtor and the official unsecured creditor committee in each bankruptcy case. Both parties agree to participate in non-binding mediation and establish a framework for the litigation of the remaining disputes, which may pave the way for FTX and Alameda…

On February 15, the New York Times quoted people familiar with the matter as reporting that the founder of Modulo Capital had been reviewed by the prosecutor investigating FTX and was negotiating with the FTX bankruptcy lawyer to return Alameda Research’s $400 million investment. People familiar with the matter said that FTX bankruptcy lawyers hoped to use FTX to exempt Modulo Capital from certain legal liabilities in exchange for the return of investment funds. This part of the fund is currently deposited at JPMorgan Chase. Interpretation of this information: The…