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CryptoSlate Wrapped Daily: Alameda’s $65B ‘backdoor’; Thailand’s digital wallet system
The biggest news in the cryptoverse for January 17 saw court proceedings reveal that Alameda Research had a $65 billion artificial credit line at FTX. The post CryptoSlate Wrapped Daily: Alameda’s $65B ‘backdoor’; Thailand’s digital wallet system appeared first on CryptoSlate. дальше »
2023-1-18 01:30 | |
SBF to return to US; Core Scientific files for bankruptcy; Deribit transfers ETH to Alameda – CryptoSlate Wrapped Daily
The biggest news in the cryptoverse for December 15 includes SBF’s extradition to US approved, Deribit transferred 10k ETH to Alameda, Core Scientific files for Chapter 11 and more in this CryptoSlate Wrapped Daily. дальше »
2022-12-22 00:40 | |
Wintermute: The new crypto behemoth rising from the ashes of FTX and Alameda
Founded amid the 2018 bear market, Wintermute rose from a small trading firm with less than $1 million in revenue to a crypto behemoth that traded $1.5 billion in volume last year. The post Wintermute: The new crypto behemoth rising from the ashes of FTX and Alameda appeared first on CryptoSlate. дальше »
2022-12-22 00:07 | |
Deribit transferred 10,000 ETH to an Alameda address in the past 10 days
Data from Etherscan showed that a Deribit 9-labeled address has transferred a total of 10,000 ETH to an address associated with Alameda Research. The post Deribit transferred 10,000 ETH to an Alameda address in the past 10 days appeared first on CryptoSlate. дальше »
2022-12-21 17:00 | |
Aptos-based Mojito Market suspends operation because of FTX crash
Aptos-based (APT) crypto platform Mojito Markets announced the suspension of its operations because the FTX Alameda crash significantly impacted it. The post Aptos-based Mojito Market suspends operation because of FTX crash appeared first on CryptoSlate. дальше »
2022-12-20 17:20 | |
BitGo declined Alameda’s attempt to redeem 3,000 WBTC
BitGo CEO Mike Belshe revealed that the firm declined Alameda Research’s request to redeem 3,000 Wrapped Bitcoin (WBTC) a few days before its bankruptcy in a December 14 Twitter space. The post BitGo declined Alameda’s attempt to redeem 3,000 WBTC appeared first on CryptoSlate. дальше »
2022-12-15 14:40 | |
Court filing reveals FTX co-CEO Ryan Salame blew the whistle
FTX co-CEO Ryan Salame tipped off Bahamian regulators on November 9 that the exchange was sending its customers’ funds to Alameda Research, according to a December 14 court filing. The post Court filing reveals FTX co-CEO Ryan Salame blew the whistle appeared first on CryptoSlate. дальше »
2022-12-15 12:00 | |
Genesis Block customer funds sent directly to Alameda accounts before FTX fall out
There is data to suggest that the customer funds sent to Genesis Block were processed and received by Alameda, according to emerging reports from Mike Burgersburg of Dirty Bubble Media. The post Genesis Block customer funds sent directly to Alameda accounts before FTX fall out appeared first on CryptoSlate. дальше »
2022-12-10 22:56 | |
Alameda’s capital portfolio reveals highest token investments in Polygon, Hole, and Port Finance
The capital portfolio of the fallen quantitative cryptocurrency trading firm Alameda Capital was recently released by Financial Times, revealing some interesting investments. The post Alameda’s capital portfolio reveals highest token investments in Polygon, Hole, and Port Finance appeared first on CryptoSlate. дальше »
2022-12-7 22:50 | |
CryptoSlate Wrapped Daily: November closes as one of the worst months for ETH or BTC, SBF claims the FTX collapse was a mistake
The biggest news in the crypto-verse for December 1 includes November finishing as the second-worst month for Bitcoin and fourth-worst for Ethereum, SBF shifting blame to Alameda Research for the FTX collapse, and 15 million Bitcoin retreating to self-custody wallets, leaving only 22% of total supply liquid. дальше »
2022-12-2 02:00 | |
Research: Genesis received over $1B worth of FTT from Alameda, FTX in last 3 months
An analysis of the Arkham Intelligence dashboard CryptoSlate Research shows that popular crypto lender Genesis received billions in FTT tokens from bankrupt crypto firms Alameda Research and FTX over the past year. дальше »
2022-11-22 22:48 | |
CryptoSlate Wrapped Daily: Oldest Bitcoin holders start selling; FTX court filing reveals SBF’s $1B loans from Alameda
The biggest news in the cryptoverse for November 17 includes the high selling tendency of Bitcoin holders older than 10 years, SBF’s $1. 6 billion personal loan from Alameda Research, and Bitcoin and Ethereum’s emergence as the second and third most shorted crypto asset. дальше »
2022-11-18 01:03 | |
Upbots issues recovery plan in light of FTX, Alameda exposure
Algo crypto trading platform, Upbots, detailed its recovery plan established due to its exposure to the fallout of FTX, and Alameda Research. The post Upbots issues recovery plan in light of FTX, Alameda exposure appeared first on CryptoSlate. дальше »
2022-11-18 00:41 | |
CryptoSlate Wrapped Daily: Crypto.com CEO dismisses bank run speculation; Alameda Research held tokens before their FTX listings
The biggest news in the cryptoverse for November 14 includes Crypto dot com CEO saying his exchange accidentally transferred 320,000 ETH to Gate. io; Kraken, Coinbase, and Gate. io publishing full proof-of-reserves with liabilities, and Binance launching a recovery fund for strong projects caught up in the FTX collapse. дальше »
2022-11-15 01:51 | |
Was FTX hacked? Deep dive reveals “backdoor” built into accounting software
Late on Friday evening, it has since been confirmed that a total of around $10 billion was moved from FTX to Alameda Research by FTX founder Sam Bankman-Fried (SBF). The post Was FTX hacked? Deep dive reveals “backdoor” built into accounting software appeared first on CryptoSlate. дальше »
2022-11-13 16:30 | |
Crypto markets rocked as stablecoin reserves deplete, Curve 3pool concentrated by USDT, 60k BTC leaves Binance, Alameda shorts USDT
Following on from one of the craziest days in crypto history on November 9, the 24/7 crypto markets keep investors busy. The post Crypto markets rocked as stablecoin reserves deplete, Curve 3pool concentrated by USDT, 60k BTC leaves Binance, Alameda shorts USDT appeared first on CryptoSlate. дальше »
2022-11-11 17:59 | |
Alameda sells over $200M in stablecoins to exchanges; FTT token comprises majority of its $14B in assets
Arkham’s intelligence dashboard revealed that FTX’s sister company Alameda Research sold $284 million worth of stablecoins to crypto exchanges between October 31 and November 2, according to data analyzed by CryptoSlate. дальше »
2022-11-3 20:36 | |
Alameda Research Co-CEO quits crypto in pursuit of “happiness”
Sam Trabucco, Co-CEO of Alameda Research alongside Caroline Ellison, announced that he would be stepping down after admitting to “not really working at all” over the past few months. The post Alameda Research Co-CEO quits crypto in pursuit of “happiness” appeared first on CryptoSlate. дальше »
2022-8-25 23:54 | |
Celsius bankruptcy filing shows its biggest creditor has ties to Alameda Research
Celsius’s Chapter 11 bankruptcy claim revealed that the company had over 100,000 creditors and it was working on a restructuring deal that would see most of them paid off. The post Celsius bankruptcy filing shows its biggest creditor has ties to Alameda Research appeared first on CryptoSlate. дальше »
2022-7-15 19:30 | |
Alameda Research happy to repay Voyager loan in its first ever tweet
Alameda Research, the investment arm of Sam Bankman-Frie’s crypto empire, has sent its first tweet ever, and it is aimed directly at the bankrupt crypto exchange, Voyager Digital. The post Alameda Research happy to repay Voyager loan in its first ever tweet appeared first on CryptoSlate. дальше »
2022-7-9 07:30 | |
FTX CEO Sam Bankman-Fried now single largest shareholder of Voyager Digital
On June 22, Voyager released a press release announcing a $200 million and 15K Bitcoin loan from Alameda Ventures. The post FTX CEO Sam Bankman-Fried now single largest shareholder of Voyager Digital appeared first on CryptoSlate. дальше »
2022-6-23 05:25 | |
Voyager Digital reduces withdrawal limits to $10,000 amid 3AC exposure risk
Voyager Digital recently announced a $200 million loan from Alameda Ventures amid publicizing a $612 million exposure to Three Arrows Capital. The post Voyager Digital reduces withdrawal limits to $10,000 amid 3AC exposure risk appeared first on CryptoSlate. дальше »
2022-6-23 00:39 | |
Robinhood stock surges after SBF acquires 7.6% stake in retail trading giant
Sam Bankman-Fried, the founder of FTX and Alameda Research, has acquired a 7.6% stake in Robinhood. The post Robinhood stock surges after SBF acquires 7.6% stake in retail trading giant appeared first on CryptoSlate. дальше »
2022-5-13 20:30 | |
Allegations Alameda Research is manipulating $WAVES shut down as ‘bullshit conspiracy’
$WAVES founder Sasha Ivanov posted a tweetstorm accusing Alameda Research of foul play on April 4. The post Allegations Alameda Research is manipulating $WAVES shut down as ‘bullshit conspiracy’ appeared first on CryptoSlate. дальше »
2022-4-4 15:15 | |
Reef Finance responds to Alameda allegations and refutes events
The CEO of Reef Finance, Denko Mancheski responded to the recent events involving Alameda Research (AR). The post Reef Finance responds to Alameda allegations and refutes events appeared first on CryptoSlate. дальше »
2021-3-17 02:19 | |
Suspicions raised as Alameda Research denies affiliation with Reef Finance
On Saturday, Reef Finance posted a weekly update claiming quantitative trading firm Alameda Research (AR) had invested $20 million into the project. The post Suspicions raised as Alameda Research denies affiliation with Reef Finance appeared first on CryptoSlate. дальше »
2021-3-16 21:30 | |
This company is bringing DeFi to 140 million users thanks to a $50 million round of venture capital
Alameda Research, the company behind the FTX exchange, has led a funding round that raised $50 million to create a DeFi ecosystem on Maps.me, an offline mapping application. The post This company is bringing DeFi to 140 million users thanks to a $50 million round of venture capital appeared first on CryptoSlate. дальше »
2021-1-18 18:15 | |
Crypto HFT Alameda Research invests $3M in asset management app 3Commas
Popular crypto asset management app 3Commas announced its successful raise of $3 million in a Series A financing round led by Alameda Research, as per a release shared with CryptoSlate. The post Crypto HFT Alameda Research invests $3M in asset management app 3Commas appeared first on CryptoSlate. дальше »
2020-11-4 18:00 | |