Alameda Lost Nearly $200M to Phishing Attacks, Ex-Engineer Says
Lax security practices seemed to be a feature of the former crypto trading titan.
Alameda
LIVE: Caroline Ellison Starts Day 2 of Testimony Against Sam Bankman-Fried
Ellison previously testified that Alameda used FTX customer funds to make investments and repay its debts.
Sam Bankman-Fried Wanted to Close Alameda in 2022, Unpublished Posts Show
He had hoped to continue Alameda Research as an investment firm and infrastructure developer, but claimed in the posts that Alameda wouldn’t actively trade.
LIVE: Caroline Ellison, Ex-Alameda CEO and SBF’s Ex, Takes the Stand
“I sent balance sheets at the direction of Sam [Bankman-Fried] that made Alameda’s balances look less risky to investors,” she said.
What to Expect When Caroline Ellison Takes Stand in Sam Bankman-Fried’s Trial
The former Alameda CEO will “tell you about how she and the defendant stole money customers entrusted to FTX,” a prosecutor said. Defense’s cross-examination may get personal.
The DOJ Has Come Out Swinging in the Sam Bankman-Fried Trial
Alameda owed FTX $11 billion it didn’t have.
SBF Trial Witness: Glitch at FTX Overstated Alameda’s Debts by $8B
“We’re not bulletproof this year,” Sam Bankman-Fried said in mid-2022, according to the witness.
Alameda Was ‘Business as Usual’ Before Collapse: Ex-Engineer
Security and risk checks were “poor” at the company, but the implosion of the trading firm came as a surprise to insiders, the former employee said.
Bitcoin’s 87% Drop in 2021 Was Caused by Sam Bankman-Fried’s Alameda, Ex-Employee Claims
An ex-Alameda employee claims a trader at the firm punched in a wrong decimal which led to bitcoin’s 87% drop on Binance.US in 2021.
Breaking Down the Infamous Alameda Balance Sheet
An Alameda balance sheet revealed just how fraught FTX’s situation was.