alameda

Stock Market

Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities

[ad_1] Binance exploded onto the crypto scene in 2017 and grew into the world’s biggest digital-currency exchange. It quickly ran…

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Technology

A presentation in FTX's Chapter 11 case shows the exchange has identified assets of ~$2.2B in FTX.com wallets and a ~$9.3B net borrowing by Alameda Research (Nelson Wang/CoinDesk)

[ad_1] Nelson Wang / CoinDesk: A presentation in FTX’s Chapter 11 case shows the exchange has identified assets of ~$2.2B…

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Technology

A judge grants FTX approval to subpoena Sam Bankman-Fried, his parents, brother, former FTX CTO Garry Wang, COO Constance Wang, and Alameda CEO Caroline Ellison (Dietrich Knauth/Reuters)

[ad_1] Dietrich Knauth / Reuters: A judge grants FTX approval to subpoena Sam Bankman-Fried, his parents, brother, former FTX CTO…

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Technology

Court transcript from plea hearing: Caroline Ellison said she and Sam Bankman-Fried knowingly misled lenders about how much Alameda was borrowing from FTX (Reuters)

[ad_1] Reuters: Court transcript from plea hearing: Caroline Ellison said she and Sam Bankman-Fried knowingly misled lenders about how much…

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USA

Caroline Ellison, former Alameda chief, and Gary Wang, FTX cofounder, each pleaded guilty to multiple charges and are cooperating with feds | CNN Business

[ad_1] CNN  —  Two senior executives associated with collapsed crypto exchange FTX have pleaded guilty to multiple criminal charges and…

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New York

FTX Co-Founder, Former Alameda Research CEO Both Plead Guilty to Federal Charges

[ad_1] Federal charges have been filed against Caroline Ellison, the former CEO of Alameda Research, and Gary Wang, the co-founder…

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Technology

Despite SBF claiming he stepped away from running Alameda, shifting blame to CEO Caroline Ellison, the US government argues that SBF was still calling the shots (Justin Baer/Wall Street Journal)

[ad_1] Justin Baer / Wall Street Journal: Despite SBF claiming he stepped away from running Alameda, shifting blame to CEO…

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Technology

Court filing: FTX Digital Markets co-CEO Ryan Salame tipped Bahamas' security commission on November 9 that FTX customer funds were used to cover Alameda losses (Financial Times)

[ad_1] Financial Times: Court filing: FTX Digital Markets co-CEO Ryan Salame tipped Bahamas’ security commission on November 9 that FTX…

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Enterprenuers

Who Is Caroline Ellison? Alameda Research Ex-CEO Lawyering Up

[ad_1] Caroline Ellison loved Harry Potter growing up and read the second book at age five — by herself. Caroline…

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Technology

SBF's "carelessness" fraud defense, after misrepresenting risk management and funneling customer money to Alameda, is a confession the SEC sees straight through (Matt Levine/Bloomberg)

[ad_1] Matt Levine / Bloomberg: SBF’s “carelessness” fraud defense, after misrepresenting risk management and funneling customer money to Alameda, is…

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