Former Alameda Co-CEO Sam Trabucco Agrees to Forfeit $70M, …
6 days ago · Mon, Nov 11, 2024, 4:56 PM1 min read. Former co-CEO of Alameda Research, Sam Trabucco, has agreed to hand over two properties and a 53-foot yacht to creditors of failed …
Ex-Alameda Research CEO to report to prison for 2-year sentence
Nov 7, 2024 · Former Alameda Research CEO Caroline Ellison is expected to report to prison on Nov. 7 to serve her two-year sentence for her role in crimes at cryptocurrency exchange FTX. …
Alameda Research files $90M ‘aggressive’ lawsuit ... - Cointelegraph
Nov 11, 2024 · Alameda Research filed a lawsuit against Aleksandr Ivanov, founder of Waves, as part of its ongoing legal strategy to recover crypto assets. The trading arm of the bankrupt FTX …
Alameda Research Files Lawsuit Against Waves Founder for $90 …
Alameda Research, the trading affiliate of the bankrupt crypto exchange FTX, has initiated legal proceedings against Aleksandr Ivanov, the founder of Waves.
FTX And Alameda Must Pay $12.7 Billion In Fraud Suit - Forbes
Aug 8, 2024 · Collapsed crypto exchange FTX and its sister trading firm Alameda Research must pay $12.7 billion to resolve a suit from the Commodity Futures Trading Commission, according …
An FTX co-founder and the former CEO at Alameda Research ... - NBC News
Dec 22, 2022 · Two of Sam Bankman-Fried's top business partners — a co-founder of the cryptocurrency exchange FTX and the former CEO of the hedge fund Alameda Research — …
Sam Bankman-Fried found guilty of seven counts of fraud in ... - CNN
Nov 2, 2023 · He was also found guilty of defrauding lenders to FTX’s sister company, the hedge fund Alameda Research, which held FTX customer funds in a bank account.
FTX Trading, Alameda Research Ordered to Pay $12.7 Billion, …
Aug 8, 2024 · The U.S. District Court for the Southern District of New York entered a consent order against FTX Trading and Alameda Research, requiring them to pay $12.7 billion in …
FTX’s Sister Firm, Alameda Research, Was Central to Collapse …
Dec 1, 2022 · The FTX founder Sam Bankman-Fried said on Wednesday that his parents “bore no responsibility” for the downfall of his crypto exchange and the trading arm, Alameda …
SEC Charges Samuel Bankman-Fried with Defrauding Investors in …
Dec 13, 2022 · Defendant concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1.8 billion from investors
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