Alameda – DIGIT INFO

The Alameda gap and crypto liquidity crisis explained

DIGIT — Tue, 07 Nov 2023 17:34:00 +0000

The November 2022 Alameda gap exposed vulnerabilities in the crypto market, shedding light on FTX and Alameda Research’s fraud.

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SBF says spending FTX customers’ money was part of ‘risk management’: Report

DIGIT — Tue, 31 Oct 2023 14:49:27 +0000

At the time of bankruptcy, FTX faced a shortfall of $8 billion owing to its customers.

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SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans

DIGIT — Tue, 10 Oct 2023 11:12:13 +0000

Sam Bankman-Fried’s legal team is seeking permission to cross-examine Gary Wang over FTX lawyers’ involvement in Alameda loan approvals.

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SBF’s Alameda minted $38B USDT to profit off arbitrage trading: Coinbase director

DIGIT — Tue, 10 Oct 2023 09:40:09 +0000

Coinbase director Conor Grogan has flagged on chain data that highlights massive USDT mints ordered by Sam Bankman-Fried’s Alameda Research in 2021.

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Alameda sent $4.1B FTT tokens to FTX before crash — Nansen report

DIGIT — Wed, 04 Oct 2023 13:57:25 +0000

Nansen analysts observed “unusual transactions between FTX and Alameda” in the days leading up to FTX’s bankruptcy.

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FTX leadership sues Sam Bankman-Fried over $220M deal made prior to bankruptcy

DIGIT — Thu, 18 May 2023 07:57:17 +0000

When FTX tried to sell the platform after filing for bankruptcy, the top bid was for just $1 million, representing a 99.5% decline in value.

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IRS claiming $44B from FTX bankruptcy: Report

DIGIT — Wed, 10 May 2023 20:19:57 +0000

The single biggest claim involves unpaid partnership and income taxes of $20.4 billion assessed against Alameda Research.

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Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

DIGIT — Thu, 30 Mar 2023 21:05:00 +0000

Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense is “one less dollar” available to cover the losses of the debtors. FTX Debtors and Unsecured […]

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FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

DIGIT — Thu, 30 Mar 2023 00:34:56 +0000

According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave “at least $10 million” from the now-defunct quantitative trading firm Alameda Research to his […]

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SBF’s inner circle received $3.2B, mainly from Alameda: Court filings

DIGIT — Thu, 16 Mar 2023 06:39:56 +0000

Billions worth of loans and payments flowed from FTX entities to Sam Bankman-Fried and five other former executives of FTX and Alameda Research.

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