alameda Archives

Did Sam Bankman-Fried Secretly Cash Out $1.5M?

NewsBy admin admin January 29, 2023 Leave a comment

$1.48 million in cryptocurrencies was cashed out from Alameda and SBF-linked wallets through four different off-ramps. Key Takeaways Sam Bankman-Fried may have sent over $1.48 million worth of crypto to various exchanges to cash out the funds. One of his publicly-known wallets, along with numerous known Alameda wallets, consolidated funds

Bankman-Fried Wanted Crypto Prices to Go Up to Plug FTX Hole

NewsBy M H January 26, 2023 Leave a comment

Top FTX executives came to him with concerns about Alameda’s liabilities on multiple occasions. Cover artwork: Jeenah Moon/Bloomberg/Getty Images, Relight Motion (edited by Mariia Kozyr) Key Takeaways Top FTX executives worried about Alameda using FTX customer money back in 2020, the New York Times has revealed. Sam Bankman-Fried reportedly dismissed