FTX and Alameda Research face lawsuit alleging USDT scheme. Deltec Bank accused of aiding fund misappropriation. Founder Sam Bankman-Fried convicted of fraud. Legal disputes with Binance, SEC, and CFTC continue. Industry awaits regulatory clarity amidst ongoing legal battles.
Huang BoOKX investigation discovered accounts holding $157 million in virtual assets owned by FTX and Alameda.
cryptopotatoThe team intends to pick up where it left off once the capital and funding situation becomes better.
cryptopotatoThe executives at and Alameda Research are reportedly exchanging secret information using a Signal chat group called “Wirefraud.”
dailyhodlAccording to FTX/Alameda's spreadsheet, the portfolio of FTX/Alameda contains nearly 500 illiquid investments spread across 10 holding companies.
OthersRumors of Alameda liquidating its Solana holdings are sending SOL’s price into free-fall; both Solana and Ethereum-based NFT markets are getting hit hard by the news.
CoindeskWas FTX and Alameda embroiled in a "FlyWheel Scheme"? We investigate their tokenomics further to find out more.
Darren
Coinlive A drop below $22 could mean a more significant ride down for FTT.
Coindesk
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