Voyager mentioned the bankrupt crypto buying and selling agency has “desperately sought to undermine and sabotage” its restructuring The lender mentioned Alameda tried to front-run its advertising proposal by providing a lowball proposal that disparages its accordance with…
Alamedas
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Altcoin NewsNews
Alameda’s Caroline Ellison escapes doubtlessly 110 years in jail by way of plea deal
by Jeremyby JeremyA plea deal between Ellison and the Workplace of the US Lawyer for the Southern District of New York was printed on In keeping with the doc, the previous Alameda exec can be spared of all the foremost…
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Altcoin NewsNews
Alameda’s Caroline Ellison and FTX’s Gary Wang hit with extra fraud costs
by Jeremyby JeremyThe brand new costs from the SEC and CFTC come because the pair plead responsible to federal fraud costs filed by the Division of Justice (DOJ) earlier on states that Ellison and Wang had been charged for…
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Belshe stated BitGo declined the request as a result of the Alameda consultant that reached out to his agency failed the safety verification course added that BitGo is accustomed to the representatives of all of the companies that owned…
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Altcoin NewsNews
Alameda’s capital portfolio reveals highest token investments in Polygon, Gap, and Port Finance
by Jeremyby JeremyBased on the spreadsheet, there are practically 500 illiquid investments unfold throughout ten holding firms within the portfolio of FTX/Alameda value Monetary OccasionsTwo of probably the most vital investments have been cryptocurrency mining agency Genesis Digital’s billion…
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Exchanges
SBF had detailed data on Alameda’s funds as just lately as March, Forbes reveals
by Jeremyby JeremyThroughout his current interview with the New York Occasions, the ex-CEO stated Alameda made dangerous investments on the FTX platform as a result of it had an excessive amount of leverage and that he didn’t perceive what the corporate was…
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Altcoin NewsNews
Orthogonal Credit score alleged key weaknesses in Alameda’s due diligence early in 2022
by Jeremyby JeremyOn Twitter, the corporate introduced it had recognized plenty of key weaknesses throughout a due diligence earlier this yr — particularly, declining asset high quality and unclear capital coverage, amongst different evaluation led the agency to push Maple Finance…
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Altcoin NewsNews
Binance CEO not all in favour of Alameda’s supply to purchase up its FTT holdings
by Jeremyby JeremyZhao responded to a query on 7 on Twitter asking if he would take up the supply by Alameda Analysis CEO Caroline Ellison to purchase Binance’s FTT holdings for $22 per Zhao stated: “I feel we’ll keep within the free…
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