Tag: alameda
Bankrupt Company AXS Holds 22 Altcoins and Sells These 5 Coins!
Surprisingly, cryptocurrency wallet addresses affiliated with FTX and Alameda Research transferred a total of $13.6 million in crypto assets to various different exchanges on November 1. These assets consisted of…
Selling Continues from FTX and Alameda: They Sold Larger Amounts of Two Altcoins
In the development this morning, large amounts of altcoin transfers were made from FTX cold wallets. FTX wallets in the morning cryptocurrency The exchange values Binance at $5.5 million Solana…
SBF’s Indifference Exploded Alameda: 190 Million Dollars Lost Due to Hacks!
The former software engineer of Alameda Research, which operates under the roof of the bankrupt cryptocurrency exchange FTX, revealed the jaw-dropping security vulnerabilities. FTX founder Sam Bankman-Fried (SBF) While the…
Alameda CEO Caroline Ellison Confessed: “We Were Trying to Bring Down Binance with SBF”
SBF’s ongoing trial continues to reveal surprising facts. Caroline Ellison, a key figure in the case, was put under the spotlight to provide insight into the inner workings of the…
$65 Billion Connection Between FTX and Alameda Was Discovered Before the Crash
According to WSJ, a team working with the cryptocurrency exchange FTX discovered months ago that the exchange’s relationship with Alameda Research was not secure. A team working with FTX’s US…
Former Alameda Official Confesses: Bitcoin Fell Because of Us!
A former employee of the crypto investment company Alameda Research, which went bankrupt along with the FTX exchange, made a shocking confession. Engineer Aditya Baradwaj, who had previously made bad…
FTX Chases SBF’s Money Distributed Through Alameda! 700 Million New Lawsuits
Bankrupt cryptocurrency exchange FTX has filed a lawsuit to return $700 million from Sam Bankman-Fried’s “slush fund” through investment firm Alameda Research. to the Delaware District Court. June 22 Alameda…
This Altcoin Asset From Alameda Research Is At Risk Of Bankruptcy!
A leading cryptocurrency firm Alameda Research’s 8.2 percent locked stake in Solana is facing bankruptcy. According to experts, this has the potential to affect the altcoin price. Meanwhile, the Solana…
2 Altcoins Purchased From Alameda Through OKX Over $57 Million
It was stated that Alameda Research, the crypto investment company founded by Sam Bankman-Fried, received 57.7 million Tether (USDT) from OKX. On-chain analytics platform Arkham Intelligence On May 9, he…
Alameda Research Bought Tether and This Altcoin from OKX!
bankrupt in November 2022 FTX and its sister company Alameda ResearchThe liquidation process is still ongoing. Crypto wallets affiliated with Alameda Research as the liquidation process continues cryptocurrency stock market…
Are Arbitrum, Wintermute, Terra, FTX, and Alameda Related?
There have been some problems with the popular Arbitrum platform, which has recently entered the market with a large airdrop. Especially the Arbitrum Foundation’s spending made users suspicious. Now, there…
Giant Cryptocurrency Exchange Returns Coins From FTX and Alameda Research!
Cryptocurrency stock market To OKX, FTX and Alameda Research announced that it has detected $ 157 million worth of crypto money belonging to the bank and submitted them to the…
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
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) on you…
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
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 a hot…