Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as U.S. officials have...
Alameda Research
US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access 

3 min read
admin March 5, 2023
The U.S. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of...
Unredacted Financial Documents Show Blockfi’s $1.2 Billion Connection With FTX, Alameda Research 

3 min read
admin January 25, 2023
Unredacted documents mistakenly sent to the bankruptcy court indicate that the now-defunct crypto lender Blockfi had more...
admin January 18, 2023
On Jan. 17, 2023, FTX Trading Ltd. and affiliated debtors updated the public and detailed that the...
admin January 11, 2023
U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according...
admin January 9, 2023
Disgraced FTX founder Sam Bankman-Fried (SBF) is attempting to regain access to his Robinhood shares, worth over...
Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity 

3 min read
admin December 29, 2022
On Dec. 27, 2022, a number of onchain researchers noticed that funds connected to Alameda Research and...
admin December 25, 2022
Following FTX co-founder Sam Bankman-Fried’s arrest and the statements from his co-workers Gary Wang and Caroline Ellison,...
admin December 24, 2022
Court filings show that debtors from FTX Trading Ltd. and Alameda Research want 56 million shares of...
admin December 20, 2022
Despite FTX’s collapse last month, the trading platform’s crypto token FTT had managed to not plummet all...
admin December 11, 2022
It’s been another wild week in crypto, with a claimed FTX insider revealing a controversial document related...
admin December 11, 2022
According to a recent report published by the Wall Street Journal (WSJ), cryptocurrency executives were allegedly concerned...