Judge Prohibits Sam Bankman-Fried From Accessing FTX, Alameda Funds
A modification was made to FTX founder Sam Bankman-Fried’s bond agreement on Tuesday, prohibiting him from accessing or transferring funds related to FTX or Alameda Research as a new condition of his bail.
Sam Bankman-Fried’s Alameda Research Troubles Predate FTX: Report
New reports into Sam Bankman-Fried and his collapsed exchanges revealed that Alameda Research, the now-bankrupt crypto trading firm, almost collapsed in 2018, even before FTX was in the picture.
US Prosecutors Are Said to Examine Crypto Wallets Linked to Sam Bankman-Fried
Federal prosecutors are looking into a series of crypto transactions that online analysts have tied to digital wallets associated with disgraced crypto mogul Sam Bankman-Fried, according to a person familiar with the matter.
FTX Founder Reportedly Cashes out $684K After Being Released on Bail
FTX founder Sam Bankman-Fried is reportedly cashing out large amounts of cryptocurrency soon after being released on bail, on-chain data suggests.
Second Set of Transactions From Alameda Wallets Likely Liquidators: Nansen
FTX liquidators may be behind the latest transactions from Alameda Research wallets, but someone else may have sent the first set of cryptocurrencies to decentralized exchanges.
Alameda-Linked Funds on the Move Again via Coin Mixers
Wallets linked to Alameda Research, FTX founder Sam Bankman-Fried’s collapsed trading firm, continue to shuffle around crypto funds and are using coin mixers to obscure transactions, blockchain analysts said Thursday.
$1.7 Million Swapped on Alameda Research Wallets, Details Inside
As per Twitter reports, 30 cryptocurrency wallets related to Alameda Research, the bankrupt sister company of crypto exchange FTX, became active on 28 December following weeks of inactivity. Crypto assets worth $1.7 million were swapped and mixed through various crypto-mixing services.
Alameda Wallets Funnel Over $1.7M via Crypto Mixers Overnight
30 cryptocurrency wallets linked to Alameda Research, the bankrupt sister company of crypto exchange FTX, became active on Dec. 28 following four weeks of inactivity. These wallets swapped and mixed over $1.7 million worth of crypto assets through various crypto-mixing services.
Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity
On Dec. 27, 2022, a number of onchain researchers noticed that funds connected to Alameda Research and FTX have moved and have been swapped for other tokens. Reports show the hacker known as the ‘FTX Accounts Drainer,’ traded large sums of ERC20 tokens for digital assets like tether, ethereum, and bitcoin.
Alameda Wallets Send $1.5M to ChangeNow and Binance, Raising Concerns
Bankrupt crypto trading firm Alameda Research’s wallets have been involved in some questionable transactions of late, as it engages in a series of swaps, converting several ERC-20 tokens to USDT and ETH. The converted assets were then routed through multiple addresses to ChangeNow, FixedFloat, and Binance.
