Tag: Alameda
FTX: Alameda CEO reports bribes and accounting fraud
Bribery and accounting fraud: Caroline Ellison gave shocking insights into the inner workings of FTX and Alameda in the SBF trial. Source: BTC ECHO The post How Alameda and…
Alameda CEO on FTX Collapse: "Great feeling when it happened!"
Alameda CEO Caroline Ellison gives insights into her emotional world in diary entries. From the fall of FTX to falling in love with Sam Bankman-Fried. Source: BTC ECHO The…
$446 million: Alameda Research is suing Voyager
As part of the bankruptcy, Alameda Research is suing Voyager Digital. The crypto lending service, which is also bankrupt, is set to pay $445.8 million. Source: BTC ECHO The…
FTX: Alameda Research reportedly filed for bankruptcy in 2018
Years before the recent collapse, the trading firm Alameda Research is said to have been insolvent before FTX rescued it with customer funds. Source: BTC ECHO The article Alameda…
FTX Co-Founder and Alameda CEO Plead Guilty, SBF Detained by FBI
© Shutterstock Investing.com – Gary Wang, co-founder of FTX, and Caroline Elison, the former CEO of sister company Alameda Research, have pleaded guilty to fraud charges and are cooperating with…
Collapse of Terra: What role did FTX and Alameda Research play?
Investing.com – The cryptocurrency market has been under severe strain this year as in addition to pulling back from all-time highs, turmoil around and FTX has threatened entire ecosystems. After…
Alameda Research: Insider Trading FTX Information
In the new ticker, BTC-ECHO always reports up-to-date on the current events surrounding the cause of FTX and Binance. Source: BTC ECHO The post Alameda Research Insider Trading FTX…
Cryptocurrency crisis: Alameda used billions in FTX client funds.
© Reuters By Laura Sanchez Investing.com – The cryptocurrency sector is trading mixed on Monday, trying to recover from last week’s crash. falls below $17,000 and does not reach $1,300.…
Crypto trading: Alameda Research CEO resigns
Major crypto trading firm Alameda Research CEO Sam Trabucco is stepping down. He gave that personally in one tweet announced on the evening of August 24th. Trabucco, 29, became CEO…