#alamedaresearch — Public Fediverse posts

FTX and Alameda-Linked Wallets Transfer $75 Million in Ether to Wintermute

On-chain data reveals wallets tied to the FTX estate and Alameda Research moved 27,372 ether to market maker Wintermute, though the purpose is unconfirmed.

https://newisty.com/blog/ftx-and-alameda-linked-wallets-transfer-75-million-in-ether-to-wintermute?utm_source=social&utm_campaign=crypto_news

#ftx #alamedaresearch #ethereum

Manifund hires former Alameda CEO Caroline Ellison while fighting FTX lawsuit

Charity Manifund has hired former Alameda Research CEO Caroline Ellison while it fights an FTX lawsuit seeking at least $1.5 million.

https://newisty.com/blog/manifund-hires-former-alameda-ceo-caroline-ellison-while-fighting-ftx-lawsuit?utm_source=social&utm_campaign=crypto_news

#ftx #alamedaresearch #carolineellison

https://www.europesays.com/3246832/ Caroline Ellison Given Job at Manifund Charity, CEO Says #AlamedaResearch #blog #business #CarolineEllison #chen #connection #ellison #fraud #FtxFutureFund #Job #ManifundCharity #NewRole #post #prison #pseudonym #world

Caroline Ellison Given Job at Manifund Charity, CEO Says

It looks like Caroline Ellison has emerged from stealth mode. A nonprofit CEO announced Friday that he secretly…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Business #alamedaresearch #blog #carolineellison #chen #connection #Ellison #Fraud #ftxfuturefund #job #manifundcharity #newrole #post #Prison #pseudonym #world
https://www.newsbeep.com/us/844983/

https://www.europesays.com/ee/?p=152777 FTX-i tütarettevõte Alameda paigutab 16 miljonit dollarit väärtuses SOL-i käimasolevate võlausaldajate tagasimaksete raames #AlamedaResearch #Äri #Business #EE #Eesti #EestiKeel #Estonia #Estonian #ftx

Кэролайн Эллисон, бывшую главу #AlamedaResearch, тайно перевели на условное заключение

#пц #ненависть #СамыйГуманныйСудВМире

Lantern Ventures to Wind Down Funds as Crypto Market Struggles Persist - TLDR

Lantern Ventures is closing external funds and returning capital to investors amid ... - https://blockonomi.com/lantern-ventures-to-wind-down-funds-as-crypto-market-struggles-persist/ #alamedaresearch #lanternventures #cryptomarket #finance

Ex-Alameda Co-Founder's Crypto Trading Firm Lantern Ventures Said to Be Winding Down Funds - A number of the firm's staff are likely to lose their jobs, according to a person familia... - https://www.coindesk.com/business/2025/11/06/ex-alameda-co-founder-s-crypto-trading-firm-lantern-ventures-said-to-be-winding-down-funds #cryptohedgefunds #alamedaresearch #exclusive #finance #news

Ex-Alameda Co-Founder’s Crypto Trading Firm Lantern Ventures Said to Be Winding Down https://www.byteseu.com/1519692/ #AlamedaResearch #Crypto #CryptoHedgeFunds #CryptoCurrency #Exclusive

Former SBF Jailmate Sean ‘Diddy’ Combs Release Date Unveiled - The scheduled release date of Sean ‘Diddy’ Combs has been unveiled as the former Sam Bank... - https://cryptonews.com/news/former-sbf-jailmate-sean-diddy-combs-release-date-unveiled/ #alamedaresearch #blockchainnews #news #ftx #sbf

So You Don’t Understand Crypto. Buckle Up. https://www.byteseu.com/1410074/ #AlLetson #AlLetsonNpr #AlLetsonPodcast #AlamedaResearch #bitcoin #CenterForInvestigativeReportingPodcast #CirPodcast #Crypto #CryptoCurrency #DonaldTrump #election #FTX #InvestigativeReporting #MoreToTheStory #moretothestory #podcast #PresidentTrump #Regulation #RevealNews #RevealNpr #RevealPodcast #RevealRadio #SamBankmanFried #SBF #TheCenterForInvestigativeReportingPodcast #trump #TrumpAdministration #TrumpPresidency

https://www.europesays.com/2456432/ So You Don’t Understand Crypto. Buckle Up. #AlLetson #AlLetsonNpr #AlLetsonPodcast #AlamedaResearch #bitcoin #CenterForInvestigativeReportingPodcast #CirPodcast #crypto #cryptocurrency #DonaldTrump #election #FTX #InvestigativeReporting #MoreToTheStory #moretothestory #podcast #PresidentTrump #regulation #RevealNews #RevealNpr #RevealPodcast #RevealRadio #SamBankmanFried #sbf #TheCenterForInvestigativeReportingPodcast #trump #TrumpAdministration #TrumpPresidency

90s Crazy Guy in Cryptocurrency Circle Nearly Made Most Successful AI Investment in History https://www.byteseu.com/1392124/ #AIInvestment #AIMarket #AIRiskReduction #AlamedaResearch #Anthropic #Crypto #CryptoCurrency #EffectiveAltruism #EquitySale #FTX #InvestmentInAI #SamBankmanFried #SBF #SeriesBFinancingRound #SeriesFFinancingRound #VentureCapital

FTX, Alameda Redeem $45 Million in Solana From Staking - Bankrupt crypto firms FTX and Alameda have withdrawn approximately 192,000 Solana (SOL) t... - https://cryptonews.com/news/ftx-alameda-redeem-45-million-in-solana-from-staking/ #alamedaresearch #solana #news #ftx

Shaquille O’Neal Shells Out $1.8M in First Celebrity FTX Settlement - Reports emerged this week that basketball icon Shaquille O’Neal is settling his FTX class... - https://cryptonews.com/news/shaquille-oneal-1-8m-ftx-settlement/ #alamedaresearch #blockchainnews #news #ftx #sbf

SBF Relocated to Oklahoma as Legal Challenges Persist - Key Takeaways:

Transfer signals a reexamination of procedures for managing prominent in... - https://cryptonews.com/news/sbf-moved-to-oklahoma-facility-amid-ongoing-legal-process/ #alamedaresearch #blockchainnews #news #ftx #sbf

Solana Price At Risk As Alameda Unstakes $23 Million SOL - Solana price could take a major hit after an Alameda address unstaked $23 million SOL in ... - https://coingape.com/solana-price-at-risk-as-alameda-unstakes-23-million-sol/ #24/7cryptocurrencynews #alamedaresearch #altcoinnews #solana(sol) #solanaprice

FTX and Alameda Wallets Unstake 3 Million Solana Tokens: What’s Going On? - Key Takeaways:

FTX and Alameda Research have unlocked a significant amount of Solana to... - https://cryptonews.com/news/ftx-and-alameda-wallets-unstake-3m-solana-tokens-whats-going-on/ #alamedaresearch #altcoinnews #solana

Backpack Exchange acquires FTX EU, plans Q1 2025 launch - Backpack EU will be responsible for distributing court-approved FTX bank... - https://cointelegraph.com/news/backpack-exchange-acquires-ftx-eu-cysec-approved #backpackexchange #sambankman-fried #alamedaresearch #armaniferrante #tristanyver #ftxcollapse #bankruptcy #cyprus #ftxeu #ftx

"In the span of only a few days in November 2024, the FTX bankruptcy estate filed over thirty adversary cases.1 Several target political action committees and non-profits that received hundreds of thousands or millions of dollars from FTX as part of the company’s political influence campaigns and reputation polishing efforts. Others target other cryptocurrency exchanges where Alameda Research or affiliated entities were trading — sometimes secretly — and where account balances haven’t been released back to the bankruptcy estate. Some target FTX customers engaged in criminal behavior. And some target employees, contractors, or business associates of FTX and its entities."

https://www.citationneeded.news/not-just-one-bad-apple/

#Crypto #CryptoCurrencies #FTX #AlamedaResearch #PonziScheme

FTX Sets January 3, 2025 as Date for Chapter 11 Reorganization Plan - FTX debtors have finalized January 3, 2025 as the initial distribution date for its cour... - https://cryptonews.com/news/ftx-sets-january-3-2025-as-date-for-chapter-11-reorganization-plan/ #sambankman-fried #alamedaresearch #news #ftx

Alameda Research Dumping Polygon (POL) Amid Price Spike, What’s Next? - Alameda Research has sparked concern in the crypto community after transferring large amo... - https://coingape.com/alameda-research-dumping-polygon-pol-amid-price-spike-whats-next/ #24/7cryptocurrencynews #alamedaresearch #altcoinnews #polygon

U.S. Government Seeks Crypto in Connection With SBF’s Bribes to Chinese Officials - U.S. officials filed a forfeiture complaint on Tuesday to recover crypto assets t... - https://cryptonews.com/news/u-s-government-seeks-crypto-in-connection-with-sbfs-bribes-to-chinese-officials/ #sambankman-fried #alamedaresearch #blockchainnews #news #ftx

US bids to seize Bankman-Fried’s crypto allegedly used in China bribes - Prosecutors petitioned a New York federal court to seize crypto they all... - https://cointelegraph.com/news/us-bids-to-seize-bankman-fried-crypto-china-bribes #foreignbriberyconspiracy #uscryptofraudcase #cryptolaundering #alamedaresearch #chinesebribery #ftxbankruptcy. #cardano #tether #solana #usdt #sbf #xrp

Ex-Alameda Co-CEO Sam Trabucco Agrees to Give Up Yacht, Real Estate in FTX Creditor Settlement - Sam Trabucco, the former and somewhat elusive co-CEO at Alameda Research, has struck a d... - https://cryptonews.com/news/sam-trabucco-alameda-former-co-ceo-gives-up-yacht-apartments-ftx/ #alamedaresearch #blockchainnews #ftx

Ex-Alameda exec Trabucco gives up yacht, apartments in FTX settlement - Sam Trabucco left Alameda Research months before the FTX collapse... - https://cointelegraph.com/news/sam-trabucco-ftx-settlement-assets-transfer #sanfranciscoapartments #bankruptcysettlement #ftxlegalproceedings #ftxdigitalmarkets #alamedaresearch #legalsettlement #bankruptcycase #assettransfer #samtrabucco #yacht #ftx

Alameda Research Files Lawsuit Against Waves Blockchain Founder, Claiming $90 Million Loss - Seeking to recover $90 million, Alameda Research brought a lawsuit against Waves ... - https://cryptonews.com/news/alameda-research-files-lawsuit-against-waves-blockchain-founder-claiming-90-million-loss/ #alamedaresearch #wavesblockchain #blockchainnews #news #ftx

Alameda Research files $90M ‘aggressive’ lawsuit against Waves founder - FTX and Alameda’s “aggressive legal strategy” highlights the complexity ... - https://cointelegraph.com/news/alameda-research-90-m-waves-founder #alamedaresearchsues #sambankman-fried #alamedaresearch #vires.finance #wavesfounder #bankruptcy #ftxestate #ftx

Ex-Alameda Research CEO to report to prison for 2-year sentence - Caroline Ellison has been free on bail since her guilty plea in 2022, te... - https://cointelegraph.com/news/ftx-alameda-research-caroline-ellison-report-prison #alamedaresearch #carolineellison #regulation #crimes #court #law #ftx

Worldcoin Slips Amid Alameda Research’s Massive Dumps, WLD Price To Dip Further? - Sam Altman’s AI-meets-crypto project Worldcoin has taken significant heat lately, waining... - https://coingape.com/worldcoin-slips-amid-alameda-researchs-massive-dumps-wld-price-dip-further/ #24/7cryptocurrencynews #alamedaresearch #worldcoin(wld) #altcoinnews

Breaking: Alameda Research’s Caroline Ellison Sentenced to 2 Years In Prison - Almost a year after pleading guilty to fraud and conspiracy charges, Caroline Ellison, th... - https://coingape.com/alameda-researchs-caroline-ellison-sentenced-to-2-years-in-prision/ #24/7cryptocurrencynews #ftxderivativesexchange #alamedaresearch #carolineellison

Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence - On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, ... - https://news.bitcoin.com/ex-alameda-ceo-caroline-ellison-receives-24-month-sentence/ #commoditiesfraud #sambankman-fried #alamedaresearch #carolineellison #moneylaundering #securitiesfraud #guiltyplea #newsbytes1 #sentencing #newsbytes #wirefraud #ftx

Former Alameda Research CEO Caroline Ellison Set to Be Sentenced Today - Caroline Ellison, former CEO of Alameda Research, faces sentencing in the United States ... - https://cryptonews.com/news/former-alameda-research-ceo-caroline-ellison-set-to-be-sentenced-today/ #sambankman-fried #alamedaresearch #blockchainnews #ftx

Alameda Research CEO Caroline Ellison Will Get No Prison Time, Polymarket Betters Predict - Polymarket betters are predicting that former Alameda Research CEO Caroline Ellison will... - https://cryptonews.com/news/alameda-research-ceo-caroline-ellison-will-get-no-prison-time-polymarket-betters-predict/ #sambankman-fried #alamedaresearch #blockchainnews #ftx

What to expect at Caroline Ellison’s sentencing hearing - The former Alameda Research CEO’s lawyers have requested time served, an... - https://cointelegraph.com/news/caroline-ellison-alameda-research-sentencing-hearing #carolineellison #alamedaresearch #regulation #crimes #court #law #ftx

US gov’t cites Caroline Ellison’s ‘extraordinary cooperation’ before sentencing - Lawyers representing the former Alameda Research CEO have requested time... - https://cointelegraph.com/news/alameda-research-ftx-caroline-ellison-cooperation-sentencing #carolineellison #alamedaresearch #regulation #crimes #court #ftx #law

SEC Fines Prager Metis $1.95M Over Negligent FTX Audits - The U.S. Securities and Exchange Commission (SEC) has reached a $1.95 million sett... - https://news.bitcoin.com/sec-fines-prager-metis-1-95m-over-negligent-ftx-audits/ #investorprotection #financialmarkets #alamedaresearch #auditstandards #cryptocurrency #ericbustillo #gurbirgrewal #pragermetis #regulation #compliance #negligence #penalties #crypto #audit #ftx #sec

Former Alameda CEO Caroline Ellison Requests Leniency, Asks for No Prison Sentence - Caroline Ellison, the former CEO of Alameda Research, is seeking leniency in her s... - https://news.bitcoin.com/former-alameda-ceo-caroline-ellison-requests-leniency-asks-for-no-prison-sentence/ #non-custodialsentence #sentencingmemorandum #sambankman-fried #alamedaresearch #carolineellison #cooperation #nojailtime #fraudcase #leniency #legal #ftx

Ex-Alameda CEO was trying to prevent ‘AI disaster’ — former FTX employee - Caroline Ellison's ex-boyfriend, Sam Bankman-Fried, was sentenced to 25 ... - https://cointelegraph.com/news/former-alameda-ceo-trying-prevent-ai-disaster-ex-ftx-employee #sambankman-fried #carolineellison #alamedaresearch #ftxcollapse #ftxexec #ftx #sbf

Caroline Ellison Requests Court Seal Supporters’ Identities Prior To Sentencing On September 24 - Former Alameda Research CEO and one-time associate of Sam Bankman-Fried Caroline Ellison... - https://cryptonews.com/news/caroline-ellison-requests-court-seal-supporters-identities-prior-to-sentencing-on-september-24/ #alamedaresearch #blockchainnews #ftx #sbf

FTX to pay $12.7B to victims of Sam Bankman-Fried’s massive scheme - Enlarge (credit: NurPhoto / Contributor | NurPhoto)

FTX, the b... - https://arstechnica.com/?p=2041998 #cryptocurrencyexchange #sambankman-fried #alamedaresearch #carolineellison #cryptocurrency #policy #fraud #ftx

Breaking: A New York judge has approved a $12.7 billion settlement with #FTX, #AlamedaResearch, and the #CFTC.

➡️ This settlement requires FTX and Alameda to pay $12.7 billion to their creditors.

#crypto #cryptocurrency #CoinPedia #cryptonews

Sam had it coming. 25 years for playing dumb with someone seems fair.

Coffeezilla should be proud, so I'll keep an eye on his reactions.

https://www.youtube.com/@Coffeezilla/videos

https://arstechnica.com/tech-policy/2024/03/ftx-fraudster-sam-bankman-fried-sentenced-to-25-years-in-prison/

https://www.theverge.com/2024/3/28/24112507/sam-bankman-fried-sentence-ftx-alameda

#FTX #AlamedaResearch #SamBankmanFried #Fraud

Independent crypto journalist Tiffany Fong obtained the photo of the former FTX CEO from a former inmate she called "G Lock."
https://www.vice.com/en/article/93kvxa/first-prison-photo-of-sam-bankman-fried-emerges-bearded-thin-and-weird-as-shit?at_medium=Social%20media&at_campaign=Mastodon
#S.B.F. #sambankman-fried #ftx #alamedaresearch #crypto

US dodges delay of Sam Bankman-Fried’s sentencing by dropping second trial - Enlarge (credit: TIMOTHY A. CLARY / Contributor | AFP)

After F... - https://arstechnica.com/?p=1993195 #cryptocurrencyexchange #sambankman-fried #alamedaresearch #moneylaundering #cryptocurrency #policy #fraud #ftx

Antiguos ejecutivos de #FTX y #Alameda crearán una nuevo #exchange de #criptomonedas

El ex consejero general de FTX, Can Sun, que fue un testigo clave en el juicio de Sam Bankman-Fried #SBF, y el ex desarrollador de software de #AlamedaResearch, Armani Ferrante, están construyendo un #exchange con sede en Dubai llamada Backpack Exchange.
https://x.com/ismeidy/status/1724136608004194558?s=20

Ars Technica: Sam Bankman-Fried repeatedly told to “stop talking” during rambling testimony https://arstechnica.com/?p=1979427 #Tech #arstechnica #IT #Technology #cryptocurrencyexchange #departmentofjustice #sambankman-fried #AlamedaResearch #carolineellison #cryptocurrency #Policy #fraud #FTX

Sam Bankman-Fried repeatedly told to “stop talking” during rambling testimony - Enlarge (credit: ANGELA WEISS / Contributor | AFP)

On Friday, ... - https://arstechnica.com/?p=1979427 #cryptocurrencyexchange #departmentofjustice #sambankman-fried #alamedaresearch #carolineellison #cryptocurrency #policy #fraud #ftx

Flying through this podcast
#FTX #SamBankmanFried #AlamedaResearch #Bloomberg
Check out Spellcaster: The Fall of Sam Bankman-Fried: https://www.bloomberg.com/spellcaster

Sam Bankman Fried, the crypto entrepreneur facing multiple fraud charges linked to the downfall of FTX and Alameda Research...

#sambankmanfried #FTX #FraudTrial #AlamedaResearch #Cryptocurrency

https://www.ganganews.com/law/sam-bankman-fried-to-testify-in-ftx-trial-after-allegations/

Ars Technica: Sam Bankman-Fried may testify in hopes of avoiding life in prison https://arstechnica.com/?p=1978424 #Tech #arstechnica #IT #Technology #sambankman-fried #AlamedaResearch #cryptocurrency #syndication #Policy #FTX

Sam Bankman-Fried may testify in hopes of avoiding life in prison - Enlarge / Sam Bankman-Fried’s former flatmates (from top) Caroline Elli... - https://arstechnica.com/?p=1978424 #sambankman-fried #alamedaresearch #cryptocurrency #syndication #policy #ftx

💥💥💥EXCLUSIVA💥💥💥
El director ejecutivo de #BlockFi, Zac Prince, culpó al colapsado #exchange de cifrado #FTX y a su empresa comercial hermana, #AlamedaResearch, por la quiebra de su propia empresa mientras testificaba ante el tribunal en el juicio penal de Sam Bankman-Fried, afirmando que nunca habría repartido fondos si hubiera sabido que había balances falsos. siendo utilizado.
https://x.com/ismeidy/status/1712920940609150995?s=20

💥💥💥 EXCLUSIVA💥💥💥
#SBF escribió que #Binance filtró el balance a CoinDesk en un memorando interno, según muestra la evidencia judicial

La evidencia presentada como parte del juicio de Sam Bankman-Fried
@SBF_FTX
muestra que responsabilizó a
@Binance
por filtrar un balance de #AlamedaResearch a CoinDesk, un episodio clave en el colapso de #FTX y su imperio #criptográfico.
https://x.com/ismeidy/status/1712470938007322833?s=20

What led to the significant financial losses and questionable practices at #FTX & #AlamedaResearch ?

Must Read👀this Interesting Information🔥👇
https://coinpedia.org/news/the-alameda-research-and-ftx-debacle-uncovering-the-truth/

Jezebel: Sex. Celebrity. Politics. With Teeth: Let Caroline Ellison's Testimony Be a Reminder That Dating Your Boss Is Messy https://jezebel.com/let-caroline-ellisons-testimony-be-a-reminder-that-dati-1850917743 #Jezebel #alamedaresearchtoldyouitsmessycarolineellison #carolineellison #sambankmanfried #alamedaresearch #gisellebundchen #corporatecrime #humaninterest #josephbankman #harrypotter #tombrady #tumblr #sbf #ftx

Caroline Ellison took the witness stand in a New York court and within minutes pointed to her former boss and boyfriend, FTX co-founder Sam Bankman-Fried, as the man responsible for the loss of billions in customer funds. https://www.japantimes.co.jp/business/2023/10/11/companies/bankman-fried-ftx-trial-ex-girlfriend/?utm_content=buffer6d6f4&utm_medium=social&utm_source=mastodon&utm_campaign=bffmstdn #business #companies #carolineellison #sambankmanfried #ftx #cryptocurrencies #alamedaresearch

Inept #DueDiligence of #investors into #FTX ?
"Wang said not only was #AlamedaResearch permitted to maintain negative balances & unlimited open positions, but the #computercode that controlled its operations was written to provide a line of credit of $65bil, a number so large tt Judge Lewis A. Kaplan questioned Wang briefly to ensure he was talking abt billions rather than millions. Wang testified tt the special computer code features were directed by #SBF"
#crypto #fraud
https://apnews.com/article/bankman-fried-cryptocurrency-trial-3f42c055a8040ad8fb2edb4c7319f153

Gizmodo: SEC Hunts Fines Austin Mahone and Soulja Boy Over Crypto Promotion https://gizmodo.com/sec-hunts-fines-austin-mahone-and-soulja-boy-over-crypt-1850835083 #cryptocurrencyexchange #cryptocurrencybubble #deandrecortezway #businessfinance #alamedaresearch #sambankmanfried #corporatecrime #cryptocurrency #josephbankman #samuelbankman #austinmahone #lindsaylohan #garygensler #kendralust #bittorrent #souljaboy #justinsun #lilyachty #jakepaul #lawcrime #fried #akon #tron #ftx

remember when people thought alameda were some of the best traders in the game?

make sure you check that y-axis

https://courtlistener.com/docket/66631292/272/united-states-v-bankman-fried/

#AlamedaResearch #FTX #crypto #cryptocurrency