Former Alameda Co-CEO Sam Trabucco Agrees to Forfeit $70M, Yacht, Apartments to FTX Creditors

Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges The suit also links him to organized crime in Eastern Europe and terrorist groups.

3 Alameda Officers Face Charges in Death of Mario Gonzalez The officers, all with the Alameda Police Department at the time, were charged with involuntary manslaughter after the district attorney reopened the case.

Former FTX, Alameda Executives to Start New Crypto Exchange: WSJ Two former colleagues of recently convicted Sam Bankman-Fried are building a new crypto exchange, just days after their former CEO was found guilty on seven charges of fraud.

FTX, Alameda Wallets Move More Than $13 Million in Crypto to Exchanges: Spotonchain Just over $13 million in crypto were moved to Binance and Coinbase overnight, data from Spotonchain show.

Sam Bankman-Fried Started Buying Solana’s SOL at 20 Cents Using ‘Alameda Profits,’ He Says at His Trial “I believed the funds came from Alameda’s operating profits” as well as third-party lenders, he testified Friday at his fraud and conspiracy trial.

Millions in Ether, Chainlink Linked to FTX and Alameda Moved These funds seemed to be sent to wallets of crypto exchange Binance as per Nansen data, where they presumably could be sold.

SBF Trial: Crypto Lender BlockFi Believed Alameda Was Solvent Given Balance Sheet It Was Shown, CEO Testifies BlockFi lost “a little over a billion dollars” due to its involvement with FTX and Alameda Research, Zac Prince said.

Secret recording of Caroline Ellison meeting with Alameda staff exposed in SBF criminal trial A recording of a meeting Caroline Ellison had with Alameda Research staffers as the firm was imploding was played for the court on Thursday

Caroline Ellison tells jurors there wasn’t a ‘Chinese wall’ separating FTX and Alameda Ellison, the former Alameda CEO and ex-girlfriend of Sam Bankman-Fried, faced cross-examination in the FTX founder’s fraud trial Thursday.

Did Caroline Ellison and SBF Cook Alameda’s Books to Save the World?

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’s paper trail leads straight to Sam Bankman-Fried Her ex-boyfriend told her not to write anything down she wouldn’t want to see in The New York Times, then leaked her love notes to The New York Times. | Photo Illustration by Cath Virginia / The Verge | Photo by Michael M. Santiago, PM Images, Getty ImagesAnd his “very valuable” hair, too. Continue reading…

Ellison Was CEO But SBF Was Still Boss at Alameda, Her Testimony Suggests The testimony of Caroline Ellison, the former business, romantic – and by her estimation, criminal – partner of Sam Bankman-Fried, whom she identified upon prosecutors’ request – began in the vaguest of ways.

Sam Bankman-Fried Wanted to Close Alameda in 2022, Unpublished Posts Show He had hoped to continue Alameda 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 Caroline Ellison, the former CEO of crypto hedge fund Alameda Research, is the government’s star witness in its prosecution of alleged crypto fraudster Sam Bankman-Fried.

Bankman-Fried Seeks to Probe Lawyers’ Involvement in $200M ‘Sham’ Alameda Loans The defendant in a multi-billion fraud trial is pressing to blame legal advice, despite judicial reluctance to let him.

Sam Bankman-Fried Ordered ‘Special Privileges’ for Alameda, FTX Co-Founder Gary Wang Testifies “Sam told me to make sure Alameda’s accounts would never get liquidated on FTX,” Wang said.

SBF Trial Witness: Glitch at FTX Overstated Alameda’s Debts by $8B

FTX Employees Knew About the Backdoor to Alameda Months Before Collapse: WSJ The employees flagged their discovery to one of FTX’s director of engineering Nishad Singh but the problem never got fixed.