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FINANCIAL FRAUD: Alameda was front-running trades against customers, amassing illicit crypto gains prior to FTX implosion

Alameda, by the way, is a crypto trading firm founded by Sam Bankman-Fried, who also owned the FTX crypto exchange. ... All that time, Bankman-Fried claims that Alameda and FTX remained as two completely separate entities. "...

Mike Adams exposed the FTX / Alameda-style crypto collapse FOUR YEARS AGO in this hilarious "Sh#tcoin and Buttcoin" animation

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FTX contagion spreads as BlockFi crypto firm files for Chapter 11 bankruptcy

Then it was Voyager, FTX, and Alameda. Now BlockFi is as cryptocurrency scams continue to unravel one after another. ... (Related: FTX and Alameda were a that ripped off investors while fueling deep state globalism.) "...

FTX founder and Democrat super donor Sam Bankman-Fried lent $1 billion to himself through his hedge fund

According to Ray, Alameda had made $4.1 billion of related-party loans, which were still outstanding at the end of September. ... That disclosure was later followed up with a bankruptcy filing in Delaware, Bankman-Fried announcing his resignation, as well as saying that Alameda Research would be shutting down. "...

CRYPTO CARNAGE: Bankman-Fried 'lent' billions in customer funds to his trading firm, setting the stage for implosion

The problem was that Alameda had a giant, growing hole in its balance sheet. As explains: > On Nov 2nd, CoinDesk published an article on Alameda Research leaked Q2 balance sheet. > > Against $8b in liabilities, Alameda accounted for $14.6b of assets. > > The primary asset was “$5.82 billion” of “unlocked” and “collateral” FTT (market cap at the time was approx $3.1b). > > To be clear, Alameda marked the value of their FTT bag at 193% of known market cap at a time ...

Binance strategy chief takes a swipe at FTX following the latter's bankruptcy filing

A Nov. 10 report by the WSJ revealed that FTX has been left with a gaping hole after it used billions of dollars to boost sister trading firm Alameda Research. ... It added that Alameda Research, which inside sources blame for FTX’s collapse, is also part of the bankruptcy protection. "...

Disgraced FTX founder Bankman-Fried admits lying about being moral, says ethics is a 'dumb game we woke Westerners play'

He appears to accept FTX lent Alameda billions of dollars in clients’ money without their knowledge or permission. ... Bankman-Fried, 30, lived in a $40 million penthouse in the Bahamas, a tax haven, with Ellison in a 10-person ‘polycule’ made up his inner circle of FTX and Alameda executives. "...

FTX founder Sam Bankman-Fried puts up Bahamas penthouse for sale at $40M

Subsequent reports revealed that FTX’s issues with liquidity had been fueled by its unauthorized reallocation of customer assets to prop up Alameda Research, which was headed by Ellison. ... (Related: CRYPTO CARNAGE: Bankman-Fried ‘lent’ billions in customer funds to his trading firm, setting the stage for implosion. ) Customer assets sent by FTX to Alameda Research allegedly vanished, but it was able to conceal this loss as the assets it collected never affected its own balance ...

Disgraced FTX founder Bankman-Fried allegedly used billions in customer funds for trading, leveraging company (while funding Democrats)

In this situation, Alameda allegedly borrowed from FTX, which then used its own cryptocurrency, the FTT token, as collateral. ... Bankman-Fried is no longer CEO of FTX and Alameda Research is closing its doors. "...

Health Ranger: Engineered demolition of digital currency paves way for centralization, heavy regulation

According to theWall Street Journal , SBF may have loaned substantial portions of FTX customer assets to Alameda, his quantitative trading firm, funding their risky trading strategies and bailing them out when those same strategies nearly sunk the trading firm in the spring. ... Sources include: Brighteon.com WSJ.com TheVerge.com Previous :Power corrupts: US health authorities refuse to lift COVID-19 public health emergency Next : CDC to investigate defunct Fort Ord base after hundreds of ...

Solana's value cut in half following FTX liquidity crisis

Among such coins is Solana’s SOL, which is heavily backed by Alameda Research, a crypto trading firm founded and run by Bankman-Fried. ... SOL is the second-largest holding of Alameda, representing about 10 percent of Solana’s market cap. "...

BREAKING: FTX, Tether, the CIA, drug cartels and Ukraine

Revolver goes on to report that Alameda Research was one of two firms responsible for “seeping” Tether into the crypto ecosystem. > Did that last sentence set off any alarm bells? ... Alameda Research is the quantitative trading firm founded by Sam Bankman-Fried. "...

Crypto lender BlockFi pauses customer withdrawals as it considers bankruptcy and layoffs following FTX implosion

The firm also has corporate assets held with FTX and is currently owed debts from Alameda Research, a crypto trading firm that is also owned by embattled FTX ex-CEO Sam Bankman-Fried. ... Another company that has obtained funding from Alameda Research, Nestcoin, is carrying out layoffs as a result of its exposure. "...

Crypto lender BlockFi blocks withdrawals as FTX declares bankruptcy

The Wall Street Journal recently reported that the collapse of FTX was preceded by its decision to fund risky bets by Alameda to the tune of billions of dollars. ... Sources include: TheEpochTimes.com TeleTrader.com Brighteon.com Previous :COVID-19 shot recipients are part of a huge experiment - More news on Binance Crypto lender BlockFi blocks withdrawals as FTX declares bankruptcy Report: FTX utilized customer funds to prop up beleaguered Alameda Research Former multibillion-dollar ...

Binance backs out of bailout plan to rescue FTX, causing further turmoil across crypto markets

Just months ago, FTX and its sister trading firm Alameda Research were two of the largest cryptocurrency firms in the world . ... FTX and Alameda’s collapse would also deal a massive blow to FTX’s blue-chip backers, including BlackRock, the Ontario Teachers’ Pension Plan in Canada, Japanese conglomerate SoftBank and hedge fund billionaires Izzy Englander and Paul Tudor Jones. "...

Sam Bankman-Fried's parents purchased $121 million in "vacation home" properties in Bahamas using illicit funds from FTX crypto scam

Citing official property records, Reuters reports that it was not just “executives” at FTX and Alameda that were stealing investor cash and using it to pad their own pockets and buy expensive properties. "...

Binance, an early FTX investor, linked to CCP, WEF and UN

(Related: Alameda, the now-defunct crypto trading firm tied to the also-now-defunct FTX crypto exchange, was , robbing them of value.) "...

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For years, it was regarded as a wild conspiracy theory dreamt up in the basement of some creepy D.C. pizza shop. "...

CRYPTO CONTAGION: Three Arrows Capital defaults after failing to make required payment on loan of 15,250 bitcoins

There is also a $75 million line of credit that Alameda has made available to Voyager, as well as the continued use of Alameda’s facilities to handle customer orders and withdrawals. The 3AC default, Voyager also announced, does not cause a default on the agreement with Alameda. "...

COINGEEK: Crypto crime cartel: FTX, Sam Bankman-Fried, Tether and Solana

Of the USDT sent to Alameda, 87% went directly to FTX, 12% went to Alameda’s wallets on Binance, Huobi and OKEx, while the remaining 2% (still accounting for a huge $705 million worth) went to non-exchange addresses. ... Alameda took to a Medium blog to blast the litigation, calling it an inaccurate nuisance suit. "...