Alameda – Miami Crypto Coin

The Alameda gap and crypto liquidity crisis explained

Post author:MiamiCrypto
Post published:November 7, 2023
Post category:Alameda Caroline Ellison ftx Liquidity Crisis Regulations Risk Management SBF sbf trial Scam

The November 2022 Alameda gap exposed vulnerabilities in the crypto market, shedding light on FTX and Alameda Research’s fraud.

SBF says spending FTX customers’ money was part of ‘risk management’: Report

Post author:MiamiCrypto
Post published:October 31, 2023
Post category:Alameda Cryptocurrencies ftx

At the time of bankruptcy, FTX faced a shortfall of $8 billion owing to its customers.

SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans

Post author:MiamiCrypto
Post published:October 10, 2023
Post category:Alameda ftx Gary Wang Lawyers legal loans Sam Bankman-Fried

Sam Bankman-Fried’s legal team is seeking permission to cross-examine Gary Wang over FTX lawyers' involvement in Alameda loan approvals.

SBF’s Alameda minted $38B USDT to profit off arbitrage trading: Coinbase director

Post author:MiamiCrypto
Post published:October 10, 2023
Post category:Alameda Arbitrage Tether USDT

Coinbase director Conor Grogan has flagged on chain data that highlights massive USDT mints ordered by Sam Bankman-Fried’s Alameda Research in 2021.

Alameda sent $4.1B of FTT tokens to FTX before crash: Nansen report

Post author:MiamiCrypto
Post published:October 4, 2023
Post category:Alameda Analysis Blockchain Cryptocurrency Exchange FTT ftx nansen Tokens

Nansen analysts observed “unusual transactions between FTX and Alameda” in the days leading up to FTX’s bankruptcy.

IRS claiming $44B from FTX bankruptcy: Report

Post author:MiamiCrypto
Post published:May 10, 2023
Post category:Alameda Cryptocurrencies ftx

The single biggest claim involves unpaid partnership and income taxes of $20.4 billion assessed against Alameda Research.

FTX customers warned of scammers baiting them with return of assets

Post author:MiamiCrypto
Post published:February 3, 2023
Post category:Alameda ftx Phishing scammers Scams

Scammers have been trying to trick customers by offering them the prospective return of their assets.

Silvergate faces DOJ investigation over FTX and Alameda dealings: Report

Post author:MiamiCrypto
Post published:February 3, 2023
Post category:Alameda DOJ ftx investigation silvergate

The crypto bank hasn't been accused of wrong doing, but prosecutors want to see how deep the dealings between the crypto bank and FTX went.

FTX Co-Founder’s Alleged Extravagance Comes to Light in Bankruptcy Court Documents

Post author:MiamiCrypto
Post published:January 10, 2023
Post category:Alameda Albany Bankruptcy Bankruptcy filings beach resort creditors criminal defense economic loss Flights food ftx FTX Bankruptcy FTX collapse Grand Hyatt Hotels Jimmy Buffett lavish spending living accommodations luxury penthouse Margaritaville News quantitative trading Robinhood Rosewood Sam Bankman-Fried SBF

Following the court filing that shows FTX co-founder Sam Bankman-Fried (SBF) wants access to FTX’s $460 million in Robinhood shares, Delaware bankruptcy court documents show tens of millions were spent…

Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

Post author:MiamiCrypto
Post published:January 7, 2023
Post category:Accusations Alameda Anonymous Authorities Barry Silbert Bloomberg sources Cameron Cameron Winklevoss capital ceo class action co-founder Crypto currency DCG digital Digital Currency Group enforcement federal ftx Gemini genesis global Group investigation Lawsuit Letter Liquidity materialized new News probes Prosecutor's Research scrutinizing Silbert sources subsidiary transfers Winklevoss York

Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors…