Tag: alameda
145M Transfer from FTX and Alameda to Binance and Coinbase: What’s Happening?
From bankrupt FTX and Alameda Research wallets, $145 million worth of stablecoins were sent to crypto exchanges such as Binance and Coinbase. On-chain analytics platform lookonchain The data shared by…
Cryptocurrency Mobility in FTX and Alameda Linked Wallets!
One of the most notorious bankruptcies of 2022 and Bitcoin (BTC) and cryptocurrencydealt a great blow to FTX‘s bankruptcy has done a lot of damage to investors and the industry.…
Sinking Alameda Litigation Against Grayscale and DCG: More Than 250 Million Righteous!
FTX’s sister company, Alameda Research, announced that it is suing crypto asset manager Grayscale Investments for deliberately suppressing share prices. In a press release, FTX released on March 6, Alameda…
Alameda Research Sues Grayscale and DCG!
The investment arm of the bankrupt cryptocurrency exchange FTX Alameda Researchdigital asset ETF issuer grayscale and sued parent company DCG. Allegedly, Grayscale breached the agreement by charging exorbitant management fees…
Mobility in Alameda Wallets: Millions FTT Received, Position Opened
Download Here Wallets associated with the bankrupt Alameda Research have reactivated, transferring millions of dollars worth of FTX Tokens (FTT). According to on-chain data, Alameda wallet address “brokenfish.eth”, SushiSwap (SUSHI)…
Alameda Research Withdraws $2 Million From This Altcoin!
FTX Exchange Although it is in the process of bankruptcy together with Alameda Research Addresses linked to still continue to record active transactions. Alameda Research Withdraws $2 Million FTT In…
US Department of Justice Launches Investigation into Cryptocurrency Bank Silvergate for FTX and Alameda Connections
According to Bloomberg’s news, which is based on people with knowledge on the subject, prosecutors from the fraud unit of the US Department of Justice, Silvergate Capital Corp. company collapsed…
Mobility in Alameda Wallet: 6 Million Transfer from Rooted US Exchange
Download Here Alameda Research, FTX’s sister investment company, went bankrupt, repurchasing $10.5 million worth of stablecoins in the past 24 hours. According to Nansen data from Alameda Research Bitfinex from…
$13M Cryptocurrency Transfer To FTX Subsidiary Alameda Research! Is Sales Coming?
FTX sister company of FTX, which filed for bankruptcy together with Alameda ResearchIt turned out that there is activity in the crypto money addresses of . Popular Blockchain security company…
DeFi Protocol Will Reissue Tokens Because of Alameda Research!
Download Here Decentralized finance (DeFi) protocol Stargate Financeciting the large amount of STG tokens under the control of bankrupt Alemeda Reserah, offered to issue tokens again. In a blog post…
Alameda Research sues Voyager Digital for $446M in Cryptocurrency
Download Here Alameda Research, the investment firm of Sam Bankman-Fried (SBF), which went bankrupt together with FTX, wants back the $446 million in crypto money it paid to another bankrupt…
Confidential Documents Leaked by Bankrupt BlockFi: FTX and Alameda Relationship $ 1.2 Billion
Download Here Confidential documents have surfaced about how bankrupt crypto lending platform BlockFi was exposed to FTX’s bankruptcy. According to a report by CNBC, the bankrupt BlockFi mistakenly As a…
Attention: The Majority of the Maximum Supply of These Altcoins Are Locked in Alameda Wallets!
After it went bankrupt with its sister company FTX in November cryptocurrency Alameda Research, which created a shock wave in the market, still has a large amount of locked altcoin…
Alameda Liquidators Accidentally Liquidated While Trying To Reclaim Creditors Cryptocurrency!
Alameda’s liquidators for creditors cryptocurrency DeFi lending platform when they were liquidated while trying to get their funds back in Aave He lost $72,000. Liquidators Handling Alameda Wallets on Behalf…
SBF Dumping Bitcoin “Binance CEO CZ Responsible for FTX and Alameda Bankruptcy!” Said!
Cryptocurrency stock market FTXformer CEO of FTX, who was arrested in the Bahamas after the bankruptcy of FTX and subsequently placed under house arrest on bail in the US Sam…
DCG and Genesis, FTX and Alameda Next? – Cryptokoin.com
Download Here DCG’s crypto firm Genesis is in conflict with Gemini over its passive income generating Earn program. The parties recently made harsh statements in response. Now concerns are that…
Alameda Sells Altcoin Assets and Buys This Coin! – Cryptokoin.com
Download Here Alameda has converted some of its altcoin projects into Ethereum. The firm still holds more than $112 million worth of different cryptos. It is not known who is…
Alameda Research Secretly Sells Cryptocurrency: Here are the Details!
Download Here Connected with FTX Alameda Research30 cryptocurrency wallets linked to began to move. Wallets traded on Dec. 28 after nearly four weeks of inactivity. Wallets mixed and exchanged $1.7…
Mobility in Alameda Wallets: Converted to Bitcoin! Reaction from Elon Musk
Download Here A large amount of altcoins came out of the wallets of Alameda Research, which went bankrupt. After a few transactions, these funds were converted into hundreds of thousands…
Alameda Is Pouring AAVE And These 5 Coins On The Exchanges! – Cryptokoin.com
Download Here Alameda, the sister company of the bankrupt FTX, has recently come to the fore with some suspicious transactions. Bots monitoring the company’s wallets reveal $1.5 million transfers to…