BlockFi Mistakenly Reveals $1.2B Exposure to FTX, Alameda Research
The now-bankrupt crypto lending firm BlockFi has more than $1.2 billion in assets linked to FTX and Alameda Research, the two companies founded by the fallen crypto mogul Sam Bankman-Fried.
Sam Bankman-Fried Gave $400 Million to an Obscure Crypto-Trading Firm
The founders of an obscure crypto-trading firm given $400 million by Sam Bankman-Fried had close ties to the FTX founder, according to the New York Times. Modulo Capital was founded in March 2022, before receiving one of Bankman-Fried's largest investments and drawing the attention of investigators.
FTX-Linked Moonstone Bank To Exit the Crypto Space
Moonstone Bank, a rural Washington state bank that received an estimated $11.5 million investment from FTX’s sister company, Alameda Research, says that it will be exiting the crypto space and returning to its “original mission” as a community bank.
Alameda Liquidator Lose $11.5M in 2 Weeks in Liquidations
Alameda Research liquidators incurred a total loss of around $11.5 million over two weeks after taking over a single wallet of the bankrupt firm, Arkham Intelligence reported on Jan. 16.
Alameda Research Lost Over $1 Million in Assets From Liquidation
Troubled crypto trading firm Alameda Research lost over $1 million in assets from liquidation last night, according to a report that the crypto intelligence firm Arkham shared with The Block.
Alameda Liquidators Get Liquidated While Consolidating Funds on DeFi Lending Platform Aave
Alameda Research liquidators were liquidated for US$72,000 from an on-chain position on decentralized finance (DeFi) lending platform Aave while trying to consolidate funds from Alameda wallets into a single multi-sig wallet.
FTX Opposition to $1B Binance Deal Is 'Hypocrisy and Chutzpah,' Voyager Says
Bankrupt crypto lender Voyager has defended its $1 billion plan to sell assets to Binance.US, calling criticisms “hypocrisy and chutzpah” based on unverified speculation, two legal filings posted late Sunday night show.
FTX Fraud Victims To Get a Website for Court Proceeding Communication & Federal Rights
US Government is planning to launch a website for FTX U.S victims to notify them regarding their court proceedings and federal rights. Lewis A Kaplan has been appointed as the District Judge for this case. Even though the judge did not make a direct comment on the launch of the website, it is still under consideration by the Federal Court.
Alameda Objects to Debtors’ Plan in Bankruptcy Case
Alameda Research — alongside affiliates Maclaurin Investments and Alameda Ventures — submitted an objection to the debtors’ Motion for Entry of an Order.
Bankman-Fried’s Alameda Research Joins Chorus Objecting to Binance Voyager Buy
Alameda Research, FTX’s defunct trading arm that was controlled by Sam Bankman-Fried, has joined the list of protesters against a plan by rival exchange Binance's U.S. affiliate to buy the assets of bankrupt crypto lender Voyager Digital, according to legal filings posted Wednesday with a New York bankruptcy court. The transaction has already been opposed by the U.S. Securities and Exchange Commission, which demanded more information on how Binance.US could afford the $1 billion deal, and by state securities and banking regulators from Texas, New Jersey, Vermont and New York. (Coindesk)
