Home / Contents Tagged with Alameda Backed Coins Experienced Suspected Bot Driven Price Surge On Ftx Study Suggests

Judge Lewis Kaplan Rejects Sam Bankman-Fried's Pre-Trial Release Plea – Here's The Latest

13 Sep 2023

SDNY Judge Lewis Kaplan has rejected a plea from Sam Bankman-Fried's legal team to release the FTX founder before his upcoming trial to better prepare for the legal proceedings.The decision was...[Read More]

  • 13 Sep 2023

Judge Lewis Kaplan Rejects Sam Bankman-Fried's Pre-Trial Release Plea – Here's The Latest

  • 11 Sep 2023

FTX Estate Takes Legal Action Against LayerZero Labs To Recover $86 Million

  • 07 Sep 2023

Ex-FTX Co-Chief Executive Ryan Salame To Plead Guilty In Court – Will SBF Follow Suit?

  • 02 Sep 2023

Robinhood Agrees $600 Million Buyback Of Seized Sam Bankman-Fried HOOD Stake From US Marshal Service

Judge Lewis Kaplan Rejects Sam Bankman-Fried's Pre-Trial Release Plea – Here's The Latest

FTX Estate Takes Legal Action Against LayerZero Labs To Recover $86 Million

Ex-FTX Co-Chief Executive Ryan Salame To Plead Guilty In Court – Will SBF Follow Suit?

Robinhood Agrees $600 Million Buyback Of Seized Sam Bankman-Fried HOOD Stake From US Marshal Service

Creditors Accuse Crypto Lender Genesis Of Vote Buying As Bankruptcy Proceedings Continue

Sam Bankman-Fried's Legal Team Raises Concerns Over Trial Preparations

France Amends Crypto Regulatory Framework In Line With MiCA Licensing Rules

Alameda-Backed Coins Experienced Suspected Bot-Driven Price Surge On FTX, Study Suggests

Crypto Sleuths Discover Potential Connections Between Sam Bankman-Fried And BALD Rugpull

Crypto Exchange FTX Puts A Pause On Anthropic Stake Sale

BitMEX CEO Suggests Crypto Exchanges Should Eliminate Internal Market Makers – Here's Why

SEC Chair Gensler Likens Binance To FTX, Expresses Concern Over Crypto Industry

Mysterious FTX Co-Founder Gary Wang Cooperates With Prosecutors: Inside The Failed Crypto Empire

Standing Together Against Disasters: CoinEx Charity Passes On The Spirit Of Charity

Biggest Movers: XRP Hits Fresh 5-Month High On Tuesday, Extending Recent Win Streak

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges For Alleged Crypto Payment To Chinese Officials

FTX Debtors Reveal $6.8 Billion Hole In Balance Sheet Amidst Financial Discrepancies And Payments To Insiders

Bware Labs Is Disrupting The Industry Paradigm With The Launch Of Blast Mainnet

Alameda Research Sues Grayscale Investments Seeking To Unlock Billions In Value For Shareholders

SIMBA Chain And Alitheon Partner To Deliver End-to-End Authentication And Verification

Trustlessly Purchasing An NFT On Flare Using The Token Of A Different Blockchain

Former FTX CEO Sam Bankman-Fried Faces New Charges In Multi-Billion Dollar Fraud Case

Journalist Unravels Wild Tale Of Vitalik Buterin's $1 Billion Crypto Donation To Indian Covid Relief Fund

Democrats Give Back Less Than 3% Of $45.2M Donation From FTX Co-Founder Sam Bankman-Fried

FTX Scandal Deepens: Sam Bankman-Fried's Right-Hand Man Nishad Singh To Plead Guilty To Fraud

GloryFinance And Korean Technology Venture Capital Sign A $3.5m Seed Round Investment Agreement

Prosecutors Seek Restrictions On Former FTX CEO's Electronic Devices Following VPN Use For Football Streaming

Google Invests In AI Company Anthropic Despite Ties To FTX Co-Founder Sam Bankman-Fried

Introducing Proof Of Memes: The Ultimate Memecoin Blockchain

Biggest Movers: SHIB Jumps 13% On Saturday, Hitting A 4-Month High

CFTC Chair: Agency Well-Positioned To Regulate Crypto

Google Backs AI Firm Anthropic With $300 Million, Following Series B Investment From Controversial FTX Co-Founder

SIMBA Chain Awarded $30M U.S. Air Force STRATFI

Venom Ventures Fund Commits A $5 Million Strategic Investment In The Everscale Blockchain

Biswap DEX Unveils Improved AMM As Part Of Its Ambitious 2023 Roadmap

Biggest Movers: DOGE Hits 8-Week High As Meme Coins Rally On Tuesday

FTX Debtors Seek Dismissal Of Turkish Entities In Chapter 11 Bankruptcy Proceedings

New York State Takes A Step Toward Cryptocurrency Adoption With New Bill

Global Digital Cluster Coin (GDCC) Is Now Available On LBank Exchange

Flynt Finance Leverages GMX’s GLP For High-Yielding Investment Opportunities With USDC Delta Neutral Strategy

Litecoin's Hashrate Reaches All-Time High, Difficulty Follows Suit

FTX Co-Founder Sam Bankman-Fried Seeks Removal Of Bail Restrictions On Crypto Asset Transfers

Bunzz Raises $4.5M Seed Round To Expand Its Smart Contract Hub For DApp Development

Genesis Coin Inc, Powering 35% Of Global Bitcoin ATM Transactions, Acquired By Bitstop Founders

MPC Wallet Development: Antier’s Stunning Take On Building Super-Secure Crypto Products

Unredacted Financial Documents Show Blockfi's $1.2 Billion Connection With FTX, Alameda Research 

New York’s Chief Financial Regulator Mandates Firms To Separate Customers' Crypto Assets From Their Own

Debt Deflation Warnings, Shibarium Buzz Sees SHIB Rise, Former FTX US President Talks SBF, And More — Week In Review

Examining The Holdings Of 5 Centralized Crypto Exchanges: A Look At Binance, Okx, Crypto.com, Bitfinex, And Huobi

Biggest Movers: SOL Up 20%, ADA Hits Highest Point Since November

US Government Seizes $700 Million In Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

Fasttoken Holds The Public Sale Of Its Cryptocurrency, FTN

Exciting New Gaming-Focused Blockchain Neon Link Successfully Launches January 2023

CoinEx 2022 Year In Review: New Slogan, Better Product, And More User-Friendly Services

Coinbase Lists KAVA, Advancing Ethereum–Cosmos Interoperability

FTX's $5.5 Billion In Alleged 'Liquid Assets' Includes Locked SOL Cache And Illiquid FTT Holdings

Silvergate Loses $1 Billion But Stock Is Up Because Numbers Show It Is Not Going Bust Anytime Soon

FTX Discovers $5.5B In Liquid Assets — Debtors Explore Ways To Maximize Recovery Via Potential Sale Of Subsidiaries, Real Estate

Would A Clear Out Of Crypto Moguls And Their Centralized Companies Be Good For The Digital Asset Class?

Bankman-Fried's Lavish Lifestyle Allegedly Revealed, Cuban Warns Of Wash Trade Implosion, Experts Expect Soaring Gold Prices In 2023 — Week In Review

Bankman-Fried Continues To Blame Binance For The Collapse Of His Crypto Empire

Uncertainty Surrounds Federal Reserve's Future Plans For Rate Hikes

The DOJ Seizes $500M Of Robinhood Shares Tied To Bankman-Fried

Biggest Movers: SOL Up 22% As ADA Hits Highest Point Since November

Silvergate Bank Suffers Run On Deposits As $8.1 Billion Is Withdrawn - Will It Go Bust?

Bitcoin Hashrate Reaches All-Time High, Boost Could Lead To Record-Setting Difficulty Increase

Report: Federal Prosecutors In New York Probe Digital Currency Group And Subsidiary Genesis

Undeads Metaverse: Security Audit Completed By Certik

BONK Meme Coin Sees Wild Price Fluctuations And Massive Holder Concentration

Introducing The World's First Chat And Pay Crypto Wallet: Over 100k Downloads And Counting

Biggest Movers: DOGE, SHIB Surge To Multi-Week Highs On Thursday

Unreported Transactions Linked To Disgraced FTX Co-Founder Revealed By Onchain Investigation

Silvergate In Trouble: Crypto Bank Cuts Staff By 40% Amid A 68% Decline In Crypto Deposits

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty To Criminal Charges, Bond Signees' Names Remain Sealed 

Sam Bankman-Fried Pleads Not Guilty To Criminal Charges In ‘Epic’ FTX Cryptocurrency Exchange Fraud – This Is All You Need To Know

New Report: Sam Bankman Fried’s Empire Began To Crumble Long Before The Crypto Crash – Here’s What Happened

Disputed Venezuelan Gold Worth $1.8B In Bank Of England Vaults Remains Uncertain After Dissolution Of Interim Government

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research As Early As 2018

Gold, Silver, And Oil Predictions; Ellison's FTX Testimony And The Sam Trabucco Mystery; Massively Eroded Dollar Sees The Fed Turn 109 — Week In Review

Sam Bankman-Fried To Plead Not Guilty To Fraud Allegations On January 3rd

China’s Digital Yuan Little Used, Former Central Bank Official Says

Sam Bankman-Fried Returns To Twitter, Denies Moving Funds In Wallets Associated With Alameda Research

Mark Moss Predicts Regulatory Shakeup And End Of Crypto Bull Runs, But Believes Bitcoin Will Endure

Central Bank Gold Demand Rose At The Fastest Pace In 55 Years, Analyst Says Silver Could Outperform Gold In 2023

Sam Bankman-Fried Met With Senior Biden Aide Prior To FTX Collapse – What Did They Discuss?

Disgraced FTX Co-Founder Accused Of Moving $684K In Crypto Assets While Under House Arrest

US Department Of Justice Launches Investigation Into $370 Million FTX Hack

The Stablecoin Economy Shed $28 Billion In 2022 After A Handful Of Tokens Lost Their $1 Peg

FTX Customers File Class Action To Claim Assets Within Bankruptcy Case

Alameda Research's Sam Trabucco Emerges In FTX Scandal: What Role Did He Play?

CEO Of FTX Sister Company Caroline Ellison Confesses To Misusing Customer Funds – Here’s What You Need To Know

Biggest Movers: DOGE Rebounds On Thursday, LTC Nears 1-Week High

Official: Sam Bankman-Fried Enters FBI Custody And Set To Appear In Front Of US Judge As Associates Ellison And Wang Turn On Him

3 FTX Execs Have Snitched On SBF, Now Scrutiny Is Aimed At Nishad Singh And Ramnik Arora

Extradition Papers Signed: Sam Bankman-Fried, Founder Of FTX, To Return To US For Charges

Biggest Movers: SHIB, XMR Extend Recent Gains On Monday

Binance US Plans To Acquire Voyager Digital's Assets For $1 Billion In Bankruptcy Bid

Dvision Network Announces Dvision World 2․0 Release In Beta Mode

General Services Administration Awards Multiple Award Schedule (MAS) Contract To SIMBA Chain

SBF To Remain In A Bahamian Jail For 2 Months, Report Claims FTX Execs Had A Covert Chat Channel Called ‘Wirefraud’

Crypto Trading Firm Cumberland Says Bull Market Is Close – Have We Bottomed Already?

Sam Bankman-Fried Wants To Start A New Business To Pay Back Victims Of FTX Collapse – This Is What You Need To Know

YES WORLD Utility Services Are Now Available In 80 Countries Worldwide

FTX Insider Reveals New Document, Musk Catches Flak For SBF Comments, Nobel Prize Laureate Krugman Warns Of Eternal Winter For Blockchain — Week In Review

New York Times, FT, Bloomberg Blasted For Attempting To Get FTX Creditors' Names Unsealed

Biggest Movers: UNI Higher, DOGE In Red On Saturday

Talks Of Issuing A New FTT Token Fuel Coin’s Price Despite FTT's Broken Tokenomics Scheme

Sam Bankman-Fried Finally Agrees To Testify Before House Committee Next Week – This Is What Happened

Revealed: Shark Tank Superstar Kevin O’Leary Was Paid This Much By FTX To Promote Platform

Bitcoin․com Completes VERSE $50M Token Sale, Launches Token On Verse DEX

Metacade Presale For Web3’s First-Ever P2E Crypto Arcade Raises Over $670k In Under 2 Weeks

Versatile 1% A Day Stablecoin SFUSD Launching On 10th December

A Look Inside Alameda – Sam Bankman-Fried’s Fallen Crypto Hedge Fund Investments Revealed Here

Drones, Fertility, And Defi — A Look At Alameda Research's Massive $5.4 Billion Portfolio Of Investments

Ethereum Price Prediction With ETH Down 4.5% From Highs – Here’s Where It’s Headed Next

Former Federal Prosecutor: Sam Bankman-Fried Should Be ‘Very Concerned About Prison Time’

Swingby Partners With Chainlink To Secure Bitcoin Bridge

US House Financial Services Chairwoman Maxine Waters Says It Is ‘Imperative’ That Sam Bankman-Fried Attends Hearing On 13 December – This Is What Happened

Former Alameda CEO Spent $10,000,000+ On Luxury Properties Months Before FTX Collapse – Did He Know What Was Happening?

CEO Of Crypto-Focused Bank Silvergate Addresses Insolvency Concerns – Here’s What He Said

Elon Musk Suggests Sam Bankman-Fried Donated More Than $1 Billion To Democrats – This Is What Happened

FTX Founder Sam Bankman-Fried Publicly Refuses To Testify In US House Committee – Here’s What Happened

Data Lake Secures First Blockchain-Based Consents For Medical Data

MEXC's Changing For You | The 1st Exchange To Launch A Zero Maker Fee Event For Futures Orders

US Trustee Plans To Appoint An Examiner To FTX Case, While SBF Describes Strange Margin Trading Practices

Sam Bankman-Fried Interview Reveals Dark Donations To Republicans, FTX's ‘Poorly Labeled Accounting’

European Central Bank President Christine Lagarde Calls For Crypto Regulation In EU Following FTX Collapse, Says It Is ‘Very Much Needed’

Following BlockFi Bankruptcy, This Company Just Revealed Its Exposure To The Firm – NEXO Next?

Black Swan Author Nassim Taleb Calls Coinbase Crypto Exchange ‘Worthless’ – Here’s Why

Crypto Influencer Bitboy Flies To The Bahamas To Question Former FTX Exec Sam Bankman-Fried

Binance Founder CZ Says Crypto Adoption Will Happen ‘Regardless’ Of Government Decision On Regulation

Data Lake Launches Consent-to-Earn Medical Data Donation System

KEY3․id Launches Bored Ape Domain ․bayc, The First Digital Identity Bound To Blue Chip NFTs

Biggest Movers: LINK Nears 2-Week High, SOL Extends Recent Gains

Sam Bankman-Fried Will Speak At Conference Alongside Ukraine President Volodymyr Zelensky And US Treasury Secretary Janet Yellen Despite Ongoing FTX Investigation

NFT Sale Starts On December 17th! NFT Sale Details Of Entertainment DAO Project 'SUPER SAPIENSS' By Director Yukihiko Tsutsumi, Katsuyuki Motohiro And Yuichi Sato Revealed

SWAPD: The Buy, Sell, And Trade Platform To Use

Bankruptcy Lawyers Say FTX Was Operated By 'Inexperienced And Unsophisticated Individuals'

Bitcoin․com Announces ‘CEX Education Program’ To Reward Victims Of Centralized Crypto Failures And Bolster DeFi

Blockchain Analysts: FTX Hacker Funds Are On The Move, Here’s Where They’re Headed

Voxel Crazy Head And Metaspace․game Represent A Combination Of Reality, Game Development, And High Technology

MEXC Global Now Exceeds 10 Million Users; The Meaning Behind The Upgrade Color To 'Ocean Blue'

Bitflex: Next-Generation Cryptocurrency Exchange Officially Launches

EverEarn Ethereum Blockchain Public Presale With USDC Rewards

Biggest Movers: LTC Rallies To 1-Week High, As UNI Snaps Recent Losses

El Salvador President Says Country Will Buy ‘One Bitcoin Every Day’, Billionaire Justin Sun Joins Him

Analysis Of FTX And Alameda Collapse Points To Terra LUNA Fallout Starting The Domino Effect

‘Serious Fraud And Mismanagement’ Occurred At FTX Says Bahamian Liquidators

Candy Club Integrates With OKC (OKX Chain) Ecosystem

Sensorium Teams Up With Polygon Studios To Accelerate The Development And Adoption Of Web3 Projects

B2Broker's Turnkey Brokerage Offerings Will Be Powered By Centroid Technology

The Hop: MOVE Estrella Galicia’s Digital Innovation Programme Makes The Leap To Web3

Biggest Movers: XMR, LEO Move Towards 1-Week Highs On Thursday

Binance CEO CZ Calls SBF A 'Psychopath,' 3AC Co-Founder Accuses FTX, Alameda Of Stop Hunting His Hedge Fund

Defunct Billion-Dollar Crypto Hedge Fund Three Arrows Capital Speaks Out, Blames Collapse On FTX

Bahamas Police Launch Investigation Into FTX Conduct, Looking For ‘Criminal Misconduct’

CoinEx Looks Forward To Celebrating RLWC2021’s Finalists

WAHED Coin To Launch On LBank Exchange On December 5

FTX Contract Deployer Unlocks 192 Million FTT, Exchange Token’s Questionable Tokenomics Highlights Red Flags

SBF's 'Truly Trustless' Protocol — Serum’s Upgrade Authority May Be Tainted, Devs Look To Fork Project

LBank Labs Establishes Blockchain And Crypto Investment Fund To Support The Development Of Web3 In Africa

FIFA Unveils Range Of New Web 3․0 Games Ahead Of FIFA World Cup Qatar 2022™

LBank Announces To Publish An Auditable Merkle Tree And Proof Of Reserves (POF)

Proof-of-Reserves Concept Gains Traction As Major Crypto Exchanges Provide Wallet Lists And Promise Full Audits

Flight Radar Report Shows FTX Co-Founder's Private Jet Flew To Argentina, SBF Says He's Still In The Bahamas

Alchemy Pay Brings OnRamp And NFT Checkout To London Token2049

NFTSTAR And Neymar Jr․ To Release Beastmode Metaverse HUMAN NFT Drop

Direct USD And EUR Deposits For WhiteBIT Users

AscendEX New User Promotions: Reward Every Step Of The Way

Biggest Movers: SOL Gives Up 20% Gains, As FTX Declares Bankruptcy

FTX Used $10 Billion Of Customer Funds To Prop Up Alameda Research, Lost It All – What Happens Next?

European Crypto Asset Trading Firm CoinShares Reveals Over $31 Million Exposure To FTX

ZOIDS WILD NFT ARENA Launches Frontier Test Today

Swaps Updates Take Payment Processing And UX To Badass Level

Project XENO's Free Raffle Ticket Giveaway For Hikaru Collaboration NFT Sale

Biggest Movers: LUNC 13% Higher, As US CPI Boosts Crypto Markets

FTX CEO Updates Crypto Community, Sunsets Alameda Trading, Addresses A Specific 'Sparring Partner'

US Regulators Already Looking Into FTX Empire, Where Is Sam Bankman-Fried?

Crypto Prices Crash As FTX Crypto Exchange Collapses – What We Know So Far

FTX CEO Sam Bankman-Fried Speaks Out Amid Binance Drama – Denies Insolvency, Says Withdrawals Will Continue

Sam Bankman-Fried's Alameda Holds $14.6 Billion In Assets – Here's What You Need To Know

Hashflow (HFT) Announces The List On Cryptocurrency Trading Platform MEXC And Binance On November 7

Will FTX’s Newly Launched US Exchange Stand Up Against Coinbase?

Ripple (XRP) Price Prediction And Analysis In May 2020

Has The Cryptocurrency Derivatives Market Found Its Home In Asia?

BitMEX Breaks Down; ~ $450M Longs Liquidated As Bitcoin Drops Below $4k

What “Secrets” Do Cryptocurrency Exchanges Hide?

Chainalysis Says Bitforex Faking Trading Volume

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