Alameda Research

BlockFi customers could receive $250 million ahead of other creditors in FTX settlement

Settlement filing reveals BlockFi customers might get early payouts from $250 million secured claim against FTX and Alameda Research.

Markets Mar. 7, 2024
Sam Bankman-Fried Is Using Alameda Funds to Pay for His Legal Bills: Report

Bankman-Fried may have been paying for his legal defense with money originally borrowed from Alameda Research.

News Mar. 29, 2023
Bankman-Fried Accused of Bribing Chinese Government Officials

Sam Bankman-Fried allegedly paid Chinese officials at least $40 million to unfreeze funds belonging to Alameda Research.

News Mar. 28, 2023
Alameda’s Caroline Ellison Enters Plea Agreement with DOJ

Caroline Ellison and Gary Wang are cooperating with the Department of Justice.

News Dec. 22, 2022
FTX Fraud: More Bombshell Revelations in New Bankruptcy Filing

A new bankruptcy filing from FTX CEO John J.

News Nov. 17, 2022
FTX Fraud: Who Are Sam Bankman-Fried’s Biggest Victims?

From VCs to retail customers, millions of people's plans and lives have been blown apart by FTX's lies and manipulation.

Analysis Nov. 14, 2022
The FTX Saga: Lessons We Knew but Didn’t Learn

The FTX crisis will set the crypto industry back by several years.

Opinion Nov. 13, 2022
FTX and TRON Have Launched a Highly Suspicious Withdrawal Scheme

FTX's new idea involves strong-arming its captive users into surrendering 80% of their portfolio to withdraw their funds.

Analysis Nov. 10, 2022

BlockFi customers could receive $250 million ahead of other creditors in FTX settlement