Spot On Chain, one of the world’s leading blockchain data analytics platforms, recently revealed data showcasing whopping transfers done by FTX and Alameda Research to
Category: Alameda Research
Sam Bankman-Fried Found Guilty On All 7 Criminal Counts
Crypto exchange FTX founder Sam Bankman-Fried was found guilty of all the seven criminal counts he faced, according to Damian Williams, US attorney for the
FTX & Alameda Move $27 Mln In Crypto Assets, Know More Here
According to recent data portrayed by Lookonchain, one of the world’s leading data analytics platforms, FTX and Alameda Research have recently transferred assets worth a
Judge Signs Major Order In Sam Bankman-Fried Lawsuit
In the latest development in the United States v. Sam Bankman-Fried, the federal judge granted prosecutors’ motion to preclude Sam Bankman-Fried from introducing evidence or
US DOJ Rejects SBF Attorney’s Request To Probe Witnesses
US Dept. of Justice (DOJ) prosecutors oppose Sam Bankman-Fried’s (SBF) attorneys from the cross-examination of witnesses. Prosecutors request Judge Kaplan to dismiss the defense’s motion
SBF Lawyers Seek To Probe All Witnesses After Caroline Ellison
Sam Bankman-Fried attorneys sent a letter on late October 12 to Judge Lewis A. Kaplan seeking to cross-examine every witness after former Alameda CEO Caroline
Caroline Ellison’s Cross-Examination Hits on Alameda Rival Modulo
According to another live update by Wired, the rivalry between defunct Alameda Research and fellow FTX-backed trading firm Modulo has come up in Caroline Ellison’s Testimony.
Sam Bankman-Fried Requests Court To Reconsider Earlier Rulings
Sam Bankman-Fried’s defense team sent a letter to the federal judge requesting clarification and reconsideration on some portions of the court’s rulings. The move comes
Caroline Ellison Says Alameda Maintains Different Balance Sheets
Caroline Ellison, the former CEO of Alameda Research, a subsidiary firm of the defunct FTX exchange has admitted to providing seven different balance sheets. Ellison’s
Judge Denies Cross-Examination Of Gary Wang & Caroline Ellison
Sam Bankman-Fried’s defense team is continuously seeking requests to cross-examine former FTX CTO Gary Wang and Caroline Ellison, which is turned down by Judge. In