Tag: alameda
$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!
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 shared by…
Alameda Research sues Voyager Digital for $446M in Cryptocurrency
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 crypto lending…
Confidential Documents Leaked by Bankrupt BlockFi: FTX and Alameda Relationship $ 1.2 Billion
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 result of…
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
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 DCG and…
Alameda Sells Altcoin Assets and Buys This Coin! – Cryptokoin.com
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 responsible for…
Alameda Research Secretly Sells Cryptocurrency: Here are the Details!
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 million in…
Mobility in Alameda Wallets: Converted to Bitcoin! Reaction from Elon Musk
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 of dollars…
Alameda Is Pouring AAVE And These 5 Coins On The Exchanges! – Cryptokoin.com
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 ChangeNow and…
Alameda Is Playing With This Altcoin! – Cryptokoin.com
A wallet belonging to Alameda, which has recently come to the fore with the news of bankruptcy, caught the eye. Even Elon Musk commented on this situation. Here are the…
SBF Confesses: Borrows $546M from Alameda for Robinhood Shares
Sam Bankman-Fried (SBF) Robinhood (HOOD) shares FTX, Alemeda research and BlockFi revealed the truth about the credit triangle. FTX founder Sam Bankman-Fried made remarkable statements in his sworn statement to…
Bankrupt FTX and Alameda Linked Wallet Received 11 Million Of This Altcoin!
Declaring bankruptcy on November 11, about a week after it appeared to be experiencing a liquidity crisis at the beginning of November. cryptocurrency stock market FTX and its sister company…
An Alameda Affiliated Address Received From This Altcoin! – Cryptokoin.com
On-chain analytics platform Lookonchain reports that approximately $4.45 million worth of altcoins were transferred to an Alameda-affiliated wallet during the day. Huge altcoin transaction in Alameda wallet Analytics platform Lookonchain…
Alameda CEO Caroline Ellison Confesses to Guilt: “We Got A Deal With SBF!”
According to Caroline Ellison, former CEO of Alameda Research, Sam Bankman-Fried and other FTX executives received billions of dollars in confidential loans from Alameda. Ellison pleaded guilty to charges in…
FTX and Alameda CEOs Agree with SEC and CFTC! – Cryptokoin.com
US Attorney General Damian Williams made a statement Wednesday night. According to the statement, former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang pleaded guilty to charges related…
This Exchange Sent ETH to Alameda! – Cryptokoin.com
The data shows that a centralized exchange sent 10,000 ETH to an Alameda-associated wallet in five transactions. No details have yet emerged about the nature and identity of the transfers.…
Class action lawsuit against crypto bank Silvergate over FTX and Alameda
Digital asset-focused investment bank Silvergate has been collectively sued for aiding fraud for hiding the assets of bankrupt cryptocurrency exchange FTX and investment firm Alameda Research. crypto bank silvergate and…