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Top stories
Three Groups File Claims Over SBF's Seized Assets as FTX Customers Counterclaim $8 Billion
Authors
6
14 days
Crime
Crypto
Culture
Prediction markets for Alameda Research
Prediction markets for Alameda Research
Will substantial evidence emerge by 2025 that the FTX Future Fund team had strong suspicions of fraudulent activities at FTX before November 2022?
Nov 12, 10:28 AM
Dec 31, 9:00 PM
2.49%
chance
99
153285
Option
Votes
YES
NO
13253
1856
Will "FTX Foundation, Inc." (i.e., the non-profit Future Fund entity) be added to the debtor group as part of the FTX bankruptcy proceedings?
Nov 28, 4:34 AM
Jun 27, 10:59 PM
17.71%
chance
19
651
Option
Votes
YES
NO
1423
857
Will former FTX exec Sam Trabucco be charged with a crime by 2025?
Sep 2, 9:32 PM
Jan 1, 4:59 AM
27.4%
chance
15
1307
Option
Votes
YES
NO
1213
815
Will Sam Trabucco have another crossword in the New York Times by end of 2024?
Oct 18, 4:10 AM
Jan 1, 7:59 AM
6.48%
chance
12
1141
Option
Votes
YES
NO
1538
895
Articles
Latest stories
Three Groups File Claims Over SBF's Seized Assets as FTX Customers Counterclaim $8 Billion
Authors
6
14 days
Crime
Crypto
Culture
FTX Paid $25M to Whistleblowers; Bankruptcy Fees Exceed $500M; Crypto Fund Eyes $1B
Authors
10
1 month
Crypto
FTX and Alameda Move $8.3M in Crypto, Eye $14.5B-$16.3B Creditor Payout Plan
Authors
10
2 months
Crime
Crypto
Culture
Former FTX CEO Sam Bankman-Fried Considers 'Coming Out' as Republican After FTX's Collapse
Authors
16
4 months
Economics
Business
BlockFi Nears $900M Settlement with FTX, Alameda, Pending Court Approval
Authors
15
4 months
Crime
Crypto
Culture
Former FTX, Alameda Employees Raise $17M for Backpack Crypto Exchange with Can Sun and Wintermute Ventures
Authors
8
4 months
Crypto
Backpack Raises $17M in Series A, Hits $120M Valuation for Crypto Exchange Launch
Authors
16
4 months
Crypto
Backpack Exchange, Solana-Friendly Alternative to Coinbase, Launches in 11 U.S. States
Authors
9
4 months
Crypto
Deltec Bank Accused of Moving $2 Billion Credit Line to Alameda, Tyr Capital Faces FTX Risk Allegations
Authors
6
4 months
Crypto
🇧🇸 Deltec Bank Accused of Secret $2B Credit, 3-day Grace to Alameda; Celsius CEO in 'Curcio' Legal Conflict
Authors
6
4 months
Economics
Business
Florida Court Lawsuit: Deltec Bank Provided Billions in Credit to SBF's Alameda Research Funded by Tether
Authors
4
5 months
Economics
Business
JPMorgan-Tether Spat Escalates; Calls for Congress to Clamp Down Amid Deltec, SBF Allegations
Authors
8
5 months
Economics
Business
FTX Sells Nearly $1 Billion of Grayscale's Bitcoin ETF Shares, Alameda Research Drops Lawsuit, Causing Major Outflows and ETF Impact
Authors
16
5 months
Crypto
Alameda Drops Lawsuit Against Grayscale After FTX Pulls $1 Billion from GBTC
Authors
12
5 months
Crypto
Alameda Drops Grayscale Suit; FTX Estate Clears $1B GBTC Holdings
Authors
19
5 months
Crypto
FTX and Alameda Transfer $22M Worth of Crypto Assets, Large ETH Holder Moves Nearly $90M ETH to Kraken, SOL Transferred to Coinbase
Authors
8
7 months
Crypto
Former FTX Executives Launch New Dubai Crypto Exchange Amid Bankman-Fried $24M Fraud Conviction
Authors
15
8 months
Economics
Business
Former FTX Executives, Including Can Sun, Launch New Crypto Exchange in Dubai, The Block Acquired by Foresight Ventures at $70M Valuation
Authors
11
8 months
Crypto
Crypto Assets Worth $13.6M Transferred from FTX and Alameda Research to Coinbase and Binance
Authors
7
8 months
Crypto
Sam Bankman-Fried's Trial for Fraud Reveals Alleged Misuse of Billions of Customer Funds, Witnesses Testify, Faces Cross-Examination on Relationship Between Alameda Research and Tether
Authors
26
8 months
Tech
FTX and Alameda Research Transfer $8.6M in Crypto Assets, Including $19M Worth of SOL, ETH, and Other Tokens, to Binance
Authors
13
8 months
Crypto
Wallets Linked to Alameda Research and FTX_Official Transfer Over $10M Worth of Cryptocurrencies, Including $19M of SOL, ETH, and $8.6M of LINK, AAVE, MKR, ETH, to Centralized Exchanges
Authors
8
8 months
Crypto
FTX and Alameda Research Transfer $8.6M in Crypto Assets, Millions Across Tokens and Networks, to Binance According to Nansen
Authors
6
8 months
Crypto
Former FTX CEO Sam Bankman-Fried's Fraud Trial Reveals Alleged Misuse of Billions in Customer Funds
Authors
9
8 months
Tech
Documents in Sam Bankman-Fried's Trial Reveal Alleged Misuse of Customer Funds as FTX Collapsed
Authors
5
8 months
Tech
FTX Founder Sam Bankman-Fried's Trial Reveals Comprehensive Picture of Cryptocurrency Exchange's Collapse
Authors
8
9 months
Tech
Sam Bankman-Fried's Fraud Trial Unfolds, Revealing Alleged Misuse of Customer Funds
Authors
18
9 months
Tech
Crypto YouTubers, TikTokers, and Podcasters Flock to Sam Bankman-Fried's Fraud Trial
Authors
16
9 months
Crypto
Gemini Trust and Digital Currency Group Sued for $1.1 Billion Fraud by New York Attorney General
Authors
49
9 months
Tech
FTX Trial Reveals Bankman-Fried's Scheduled Meeting with Bill Clinton Prior to Crash
Authors
4
9 months
Crypto
FTX Founder's Defense Claims Inadequate Adderall Dosing Hinders Trial Participation
Authors
6
9 months
Crypto
Former Executive Testifies Against Sam Bankman-Fried, Alleging Misuse of Customer Funds at FTX Crypto Exchange
Authors
5
9 months
Economics
Business
Sam Bankman-Fried's Tweets Used as Evidence in Historic Fraud Trial at FTX Cryptocurrency Exchange
Authors
7
9 months
Economics
Business
Sam Bankman-Fried's Lawyers Request More Adderall for Trial Participation
Authors
21
9 months
Economics
Business
Sam Bankman-Fried's Fraud Trial Unveils Inner Workings of FTX Cryptocurrency Exchange
Authors
18
9 months
Tech
FTX Co-Founder Sam Bankman-Fried's Fraud Trial Continues with Testimony from Caroline Ellison
Authors
14
9 months
Tech
Former Alameda CEO Testifies in Fraud Trial of FTX Founder Sam Bankman-Fried
Authors
11
9 months
Tech
Former Alameda Research CEO Caroline Ellison's leaked audio reveals admission of FTX's role in customer fund shortfall
Authors
6
9 months
Crypto
Former Alameda Research CEO reveals FTX loans led to customer fund shortfall
Authors
7
9 months
Crypto
Former Alameda Research CEO Caroline Ellison Reveals FTX's Hidden Losses and Shortfall in Funds for Customers
Authors
6
9 months
Crypto
BlockFi CEO Testifies in SBF Trial, Revealing Lending to Alameda Research
Authors
6
9 months
Crypto
BlockFi CEO Testifies in Bankman-Fried Trial, Revealing Lending to Alameda Research
Authors
7
9 months
Crypto
Key Witness Caroline Ellison Testifies in FTX Fraud Trial
Authors
24
9 months
Tech
Former Alameda CEO testifies about alleged bribery scheme involving Thai sex workers and frozen funds
Authors
4
9 months
Crypto
Cryptocurrency Exchange FTX's Employees Found $65 Billion Backdoor Before Collapse
Authors
6
9 months
Tech
Crypto Firm Alameda Research Accused of Paying Chinese Officials $150M, Mishandling Security, and Losing $190M
Authors
5
9 months
Crypto
Former Alameda Research Engineer Reveals Loss of $190 Million Due to Security Incidents
Authors
5
9 months
Crypto
Former CEO Testifies: Bankman-Fried Allegedly Directed Fraud and Misled Customers at FTX Exchange
Authors
19
9 months
Tech
Former Alameda Research CEO implicates FTX founder in financial crimes during trial
Authors
24
9 months
Tech
Former Alameda Research CEO testifies ex-boyfriend directed financial crimes at FTX, stole billions from customers
Authors
19
9 months
Tech
Former Alameda Research CEO testifies against FTX co-founder in ongoing trial, alleging fraud and illegal activities.
Authors
14
9 months
Economics
Business
Tech
FTX Founder Sam Bankman-Fried Considered Closing Alameda Research Months Before FTX Collapse
Authors
6
9 months
Crypto
Former Girlfriend Testifies: Sam Bankman-Fried Directed Fraud and Misuse of Funds at FTX Trial
Authors
20
9 months
Tech
Former Alameda Research CEO Testifies in Trial, Accusing FTX Founder of $8B Fraud and Misusing User Funds
Authors
23
9 months
Tech
FTX Employees Uncover Secret Backdoor, Alameda Research Withdrew Billions Before Exchange Collapse
Authors
5
9 months
Economics
Business
FTX Employees Uncover Secret Backdoor Used by Alameda Research to Withdraw Billions, Raising Concerns of Legal Consequences for CEO
Authors
7
9 months
Economics
Business
Alameda Research Allegedly Used Secret Backdoor in FTX to Withdraw Billions, Raises Questions on Financial Transactions
Authors
11
9 months
Tech
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