Tag: alameda
Or Did They Know: Suspicious Transactions from FTX and Alameda Wallets Before the Market Drop!
Batik cryptocurrency Organizations FTX and Alameda Research mysteriously took a good position by selling ahead of yesterday’s big cryptocurrency drop. They deposited 2,500 Ethereum (ETH) to Coinbase, equivalent to approximately…
It was announced that the bankrupt crypto company Alameda Research has a large amount of the tokens of this Artificial Intelligence Project!
Data Analysis company Spot On ChainIn a surprising revelation, bankrupt crypto trading firm Alameda Research is now worth a significant $168 million. Worldcoin (WLD) He announced that he was holding…
FTX and Alameda Record Mysterious Million-Dollar Crypto Transfers
Blockchain security firm PeckShield announced on Tuesday, February 13, that the previously bankrupt cryptocurrency exchange FTX and its associated company, Alameda Research, regarding various transfers from wallets associated with found.…
FTX and Alameda Evaluate Bitcoin Rise: 13 Million Altcoin Transfers!
Bankrupt cryptocurrency companies FTX and Alameda Research took action once again and signed 13 altcoin transfers worth millions of dollars. Reported by on-chain analysis platform Spot On Chain to data…
Altcoins were sold from FTX and Alameda Research Wallets again!
In a significant move, Alameda Research transferred three different assets worth $3.66 million in the last 24 hours. 1,150 transferred to Coinbase between assets Ethereum ($2.66 million) and 499,500 transferred…
FTX and Alameda Continue to Move to Cash by Selling Cryptocurrency: Here’s the Latest Information
accused of fraud allegations cryptocurrency His company, FTX, is reportedly selling crypto assets and raising cash. According to Bloomberg, the company’s cash reserves have almost doubled from approximately $2.3 billion…
FTX and Alameda Moved 8 Altcoins Worth $13 Million to Exchanges for Sale
In a significant move that took place last night, various Alameda and FTX wallets cryptocurrency It was determined that he transferred a total of $13.05 million worth of assets to…
FTX Moves for Sale: Moves Ethereum and 5 Altcoins to Exchanges!
A joint wallet linked to bankrupt cryptocurrency companies FTX and Alameda Research transferred millions of dollars worth of altcoins to exchanges. FTX and Alameda, which caused serious losses in the…
Alameda, Affiliated with Crypto Exchange FTX, Withdraws Grayscale Lawsuit
Alameda Research, affiliated with bankrupt cryptocurrency exchange FTX, has withdrawn its lawsuit against Grayscale Investments. Alameda Research, which filed a lawsuit against Grayscale last March, “enriching oneself at the expense…
Alameda Research Withdrew Its Lawsuit Against Bitcoin Company Grayscale!
According to Reuters news Alameda Research, a subsidiary of the bankrupt cryptocurrency exchange FTX, withdrew the lawsuit it filed against Grayscale. Alameda, who sued Grayscale in March last year, also…
FTX, Alameda and Celsius Continue to Sell Large Amounts of Bitcoin and Altcoins: Here are the Latest Transactions
As bankruptcy liquidation processes continued, two major institutions, Celsius and FTX/Alameda, continued to transfer significant assets. Celsius, 34.08 million, which is approximately $26 million MATIC cryptocurrency The exchange transferred it…
FTX Can’t Get Enough of Transfers: It Moved Loaded Bitcoin and Ethereum to Exchanges!
A common address belonging to bankrupt cryptocurrency companies FTX and Alamede Research sent millions of dollars worth of crypto money to the exchange. The companies that made a big impact…
FTX and Alameda Sell Large Altcoins Again During Latest Bitcoin Spot ETF Rally: Here Are the Sales and Final Portfolio
End Bitcoin Following the ETF approval rally, FTX and Alameda Research strategically divested assets, investing a combined $28.2 million worth of assets in Binance and Coinbase. Among the assets sold…
Two Altcoins Go to Exchanges: Alameda Takes Action!
In the dynamic world of cryptocurrency, notable transactions often trigger curiosity and speculation. Today we will examine two interesting developments that emerged on January 7 and shed light on significant…
Latest Documents Revealed that Ripple is a Creditor from FTX and Alameda: Here is the Amount of Debt
Surprisingly, the US fintech giant Ripple (XRP) Its Singapore subsidiary, Ripple Labs Singapore Pte. Ltd is listed as a creditor in the ongoing FTX bankruptcy case. The claim, totaling more…
FTX and Alameda Carried 19 Altcoins Worth 24 Million Dollars: Is There a Selling Risk?
According to blockchain analytics firm Spot On Chain, FTX and Alameda Research moved 19 assets worth $23.59 million to Binance, Coinbase, OKX and GalaxyDigital OTC over the last four days.…
Large Altcoins were Sold from FTX and Alameda Research Cryptocurrency Wallets Again: 7 Altcoins Moved to Exchanges
Batik cryptocurrency The team, which manages the companies FTX and Alameda Research, has recently made new altcoin transfers, probably for sales purposes. According to the data, the following altcoins were…
FTX and Alameda Bankruptcy Wallets Are Active Again: They Sold Another $22 Million from 9 Altcoins Today!
FTX and Alameda Research once again continued their trend of transferring assets, transferring approximately $22 million in assets. Moved to stock exchanges most likely for sale altcoins among them: 6,264,903…
FTX and Alameda Wallets Moved: Tens of Millions of These Altcoins Went to Exchanges!
Blockchain analytics firm Lookonchain recently announced that cryptocurrency giants FTX and Alameda Research once again to action It was revealed that he had passed and organized a significant digital asset…
Former FTX and Alameda Executives Who Speak Against SBF Are Establishing a Cryptocurrency Exchange!
Former FTX and Alameda Research employees are preparing to open a Dubai-based cryptocurrency exchange soon. Former FTX general counsel, according to a report by the Wall Street Journal Can Sun…