VIOLATED GUIDELINES

Last updated: June 18, 2025, 14:19  |  Written by: Emin Gün Sirer

Violated Guidelines
Violated Guidelines

The Alleged Line Of Credit

Alameda Research Borrowed FTX Customer Funds Without Limits

Former Alameda CEO confirms firm borrowed billions

The alleged line of credit was financed with FTX customers' funds. According to Dietderich’s testimony, the “backdoor was a secret way for Alameda to borrow

The Court Documents Show That

Alameda Research used customer funds as early as

FTX Failing Due to Funding Alameda Research with

The court documents show that Alameda Research borrowed FTX customer funds for trading and investment purposes without any limits. Ray’s testimony emphasizes

Alameda Research had a $65B secret line of credit with FTX: Report

FTX allowed trading affiliate Alameda to borrow

Latest Court Report Reveals Alameda Research Can

SBF Testifies That Alameda Only ‘Borrowed’ Customer

Emin Gün Sirer can be reached at [email protected].

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FTX Failing Due to Funding Alameda Research with FTX allowed trading affiliate Alameda to borrow Latest Court Report Reveals Alameda Research Can Alameda Research had a $65B secret line of credit with FTX: Report Alameda Research Borrowed FTX Customer Funds Without Limits Former Alameda CEO confirms firm borrowed billions Alameda Research used customer funds as early as SBF Testifies That Alameda Only ‘Borrowed’ Customer

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