BlockFi Claims Against FTX, Alameda ‘Largest Driver’ of Client Recoveries, Firm Says
Last week, U.S. Bankruptcy Judge Michael Kaplan in New Jersey ruled BlockFi custodial wallet users can be returned nearly ...
Tag: Alameda
Alameda Research Receives $57M From Crypto Exchange OKX
Alameda Research-controlled wallets hold over $240 million worth of various cryptocurrencies. Source link
Alameda to Be Repaid $53M Deltec Loan, Delaware Bankruptcy Court Rules
Deltec, a Cayman Islands company whose banking arm serves stablecoin company Tether, “shall and is hereby authorized and directed ...
OKX Says It’s Turning Over $157M in Frozen FTX and Alameda Assets
In the wake of FTX's November 2022 collapse, OKX said in a release it conducted investigations to identify any ...
Alameda Sues Grayscale and DCG to Allow Redemptions, Reduce Fees
"We will continue to use every tool we can to maximize recoveries for FTX customers and creditors,” said John ...
$1B Voyager-Binance Deal Benefits Halved if Alameda Loan Claim Succeeds: Texas Regulators
“While Binance US has affirmatively represented to its customers that it was working on getting licensed in Texas, Binance ...
Voyager to Hold Onto $445M of Alameda Loan Repayments Pending Court Order or Settlement
FTX's trading arm filed suit in January to recover the loan repayments made before its own bankruptcy filing. ...
Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives
Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison Source link
Crypto Startups Are Increasingly Postponing Token Launch Plans as Alameda Research’s Contagion Effects Linger
“Crypto liquidity is dominated by just a handful of trading firms, including Wintermute, Amber Group, B2C2, Genesis, Cumberland, and ...
Silvergate Stock Tanks on Report of DOJ Probe Tied to FTX, Alameda Dealings
Shares of Silvergate Capital (SI) fell sharply after the market close on Thursday following the publication of a Bloomberg ...
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