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Alameda Research used customer funds as early as 2019, Gary Wang testifiesprotos.com/alameda-research-used-customer-funds-as-early-as-2019-gary-wang-testifies/
458 sats \ 0 comments \ @rujgev 7 Oct 2023 bitcoin
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Gary Wang, one of FTX’s co-founders, testified against SBF
20 sats \ 0 comments \ @lightwalker 10 Oct 2023 meta
How did Alameda manage to lose billions of dollars of FTX user funds? 🧵nitter.it/LucasNuzzi/status/1595080029716750340
193 sats \ 1 comment \ @cryptocoin 22 Nov 2022 bitcoin
Exclusive: Moonstone Bank explains ties with Alameda Researchprotos.com/exclusive-moonstone-bank-explains-ties-with-alameda-research/
66 sats \ 1 comment \ @lpop4254 26 Nov 2022 bitcoin
Alameda Received Over $36 Billion USDT From Tetherbitcoinnews.com/alameda-received-36-billion-tether/
146 sats \ 2 comments \ @BitcoinNewsCom 29 Nov 2022 bitcoin
Scoop: Ex-Alameda exec Sam Trabucco bought millions in property pre-collapseprotos.com/scoop-ex-alameda-exec-sam-trabucco-bought-millions-in-property-pre-collapse/
55 sats \ 1 comment \ @rujgev 5 Dec 2022 bitcoin
Sam Bankman-Fried Knew Plenty About His Alameda Research Hedge Fundwww.forbes.com/sites/chasewithorn/2022/12/02/exclusive-sam-bankman-fried-knew-plenty-about-his-alameda-research-hedge-fundand-sent-details-to-forbes-just-months-ago
165 sats \ 2 comments \ @cryptocoin 2 Dec 2022 bitcoin
The Definitive Thread on FTX
392 sats \ 1 comment \ @abbas 15 Nov 2022 bitcoin
Elon Musk's xAI Secretly Dropped its Benefit Corp Status While Fighting OpenAIwww.cnbc.com/2025/08/25/elon-musk-xai-dropped-public-benefit-corp-status-while-fighting-openai.html
200 sats \ 3 comments \ @Cje95 25 Aug 2025 AI
Alameda Lent Sam Bankman-Fried $546M for Robinhood Stakewww.bloomberg.com/news/articles/2022-12-27/alameda-lent-bankman-fried-546-million-for-robinhood-stake
25 sats \ 0 comments \ @slatheredloss 28 Dec 2022 bitcoin
FTX employees found $65B Alameda backdoor before collapse: WSJwww.theblock.co/post/254916/ftx-employees-discovered-alameda-backdoor-months-before-collapse
10 sats \ 1 comment \ @JReeCoin 6 Oct 2023 meta
WSJ : FTX Employees Found Alameda’s Secret Backdoor Months Before Collapsearchive.li/1mvNA
325 sats \ 1 comment \ @0fje0 6 Oct 2023 bitcoin
US gov’t points to Gary Wang’s ’outstanding cooperation’ in FTX casecointelegraph.com/news/ftx-gary-wang-cooperation-sentencing-criminal-case
34 sats \ 0 comments \ @Rsync25 13 Nov 2024 news
Alameda Research, FTX Ventures Websites Go Dark , let'swww.coindesk.com/business/2022/11/09/alameda-research-ftx-ventures-websites-go-dark/
81 sats \ 0 comments \ @lpop4254 9 Nov 2022 bitcoin
Investors in company behind Tornado Cash threatened by DOJx.com/hosseeb/status/1948784630171402554
33 sats \ 1 comment \ @Scoresby 26 Jul 2025 bitcoin
Coinbase CFO says Kamala Harris is using firm to accept crypto donationsfortune.com/2024/09/04/coinbase-cfo-says-kamala-harris-is-using-firm-to-accept-crypto-donations/
81 sats \ 0 comments \ @everysatscount 4 Sep 2024 bitcoin
SEC: Binance,US affiliate redirected billions in customer assets to Zhao's fundswww.theblock.co/post/233652/sec-binance-and-us-affiliate-redirected-billions-in-customer-assets-to-zhaos-funds
10 sats \ 0 comments \ @lpop4254 8 Jun 2023 bitcoin
Shen Bo, founder of FENBUSHI Capital, reports to FBI loss of $42M from wallettwitter.com/WuBlockchain/status/1595242177805828096
71 sats \ 1 comment \ @cryptocoin 23 Nov 2022 bitcoin
Alameda Wallets Suddenly Become Active Day After SBF's Bail-'Out'www.zerohedge.com/crypto/alameda-wallets-suddenly-become-active-day-after-sbfs-bail-out
95 sats \ 0 comments \ @Undisciplined 28 Dec 2022 bitcoin
Alameda liquidators just got liquidated on Aavetwitter.com/sophiamzaller/status/1613643081122983936
32 sats \ 3 comments \ @sz 12 Jan 2023 bitcoin
Datadog’s $65M/year customer mystery solved (It was coinbase)blog.pragmaticengineer.com/datadog-65m-year-customer-mystery/
166 sats \ 0 comments \ @carter 1 Jul 2025 bitcoin
Alameda's bitcoin-denominated loans from Voyager coincide with every major dumptwitter.com/fatmanterra/status/1572109451464773633
19 sats \ 1 comment \ @satup 20 Sep 2022 bitcoin