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Kronos Research hacker starts laundering funds on Tornado Cash
After six months those responsible for the $25 million Kronos Research exploit have begun transferring the pilfered funds. Blockchain security firm PeckSheild flagged the move on May 7, noting that the hackers were directing the funds towards the mixing platform… дальше »
2024-5-7 12:17 | |
Bitwise reveals spot Bitcoin ETFs outperformed pre-release predictions by a significant margin
Spot Bitcoin exchange-traded funds (ETFs) surpassed several predictions about their assets as their collective assets under management (AUM) hit $59. 1 billion within the first three months of the year, Bitwise revealed in a research report on April 11. дальше »
2024-4-14 01:25 | |
Digital asset funds see record inflows, says CoinShares, but will it last?
Cryptocurrencies have hit a record number of inflows globally, particularly in the US, according to the latest weekly report by CoinShares. James Butterfill, CoinShares’ head of research, says in the report that cryptos and other digital assets are now seeing their highest influx of funds in history: Digital asset investment products saw continued positive sentiment […] дальше »
2024-4-9 19:19 | |
No outflows for Bitcoin Newborn Nine ETFs as Grayscale forces $154 million net outflow
Bitcoin exchange-traded funds experienced a net outflow of $154 million on March 18, according to data from Bitmex Research. This marks the first outflow day since March 1, breaking a streak of consistent inflows. дальше »
2024-3-19 13:40 | |
XRP Price Explosion To Unfathomable Heights In The Offing As Uphold Exec Says Spot ETF Nigh
XRP’s fortunes could soon change with the likely arrival of spot exchange-traded funds (ETFs) amid increased development efforts in the coin’s ecosystem, according to Head of Research at Uphold Exchange Martin Hiesboeck. дальше »
2024-3-14 23:37 | |
Bitcoin Eyes $74K as BTC ETFs See Record $1B in Net Inflows
Spot bitcoin exchange-traded funds took in 14,706 BTC, or over $1 billion, in net inflows on Tuesday, data tracked by BitMEX Research shows. дальше »
2024-3-14 13:17 | |
Bitcoin ETFs Record $2.2 Billion Net Inflows In Past Week
Bitcoin ETFs (exchange-traded funds) had another positive performance over the past week, with billions of dollars flowing into the crypto investment products. Bitcoin ETFs: $2. 2 Billion Inflows Over The Past Week The latest data by BitMEX Research shows that the Bitcoin spot ETFs recorded more than $2. дальше »
2024-2-19 12:30 | |
Find crypto trading difficult and time consuming? Newly launched AI AlgosOne will do everything for you
When trading for the first time with just a few hundred dollars to invest, investors can’t compete with the big players. Leading hedge funds and investment firms outperform retail traders every time because they have access to a mass of costly resources, including cutting-edge technology, advanced trading algorithms, professional research and analysis teams delivering quality … Continued The post Find crypto trading difficult and time consuming? Newly launched AI AlgosOne will do everything for you appeared first on BeInCrypto. дальше »
2023-12-19 20:00 | |
Sam Bankman-Fried found guilty on all 7 charges
After less than five hours of deliberation, the jury found Sam Bankman-Fried (SBF) guilty of all seven charges levied against him by the U.S. government. SBF faces more than 100 years in prison for his role in defrauding FTX customers out of roughly $8 billion worth of their funds, primarily by giving Alameda Research special […] The post Sam Bankman-Fried found guilty on all 7 charges appeared first on CryptoSlate. дальше »
2023-11-3 02:58 | |
Is FTX Manipulating Solana Price After Recent Bull Rally?
FTX and Alameda Research are suspected of manipulating Solana's price after significant funds were moved from their wallets amid Solana's 80% price surge in the past 30 days. The post Is FTX Manipulating Solana Price After Recent Bull Rally? appeared first on BeInCrypto. дальше »
2023-11-3 20:30 | |
FTX, Alameda addresses move $10m to exchanges
FTX and its sister platform, Alameda Research, have recently transferred $10 million worth of crypto assets to Coinbase, Binance and Wintermute. These transfers came from three addresses associated with FTX and Alameda, with the funds consolidated into one central address.… дальше »
2023-10-25 13:15 | |
SBF trial day 12: FTX founder misled in-house lawyers on Alameda; use of customer funds
Prosecutors called FTX general counsel Can Sun to the stand following financial forensics and evidence of internal communications potentially implicating Sam Bankman-Fried in criminal wrongdoing at his crypto exchange and trading firm, Alameda Research. дальше »
2023-10-20 20:52 | |
Secret recording of all-hands Alameda meeting played in court leaks online
An audio recording played in court on the seventh day of the SBF trial has surfaced online, revealing former Alameda Research deputy Caroline Ellison’s disclosure to employees about the misuse of customer funds days before Alameda’s collapse. дальше »
2023-10-14 20:00 | |
Alameda Research’s $190 Million Loss Linked To Inadequate Security, Insider Reports
Amidst the ongoing legal proceedings, a fresh wave of testimonies has emerged against Sam Bankman-Fried (SBF) and his operations. In this particular instance, outside the courtroom, a former engineer at Alameda Research, the sister hedge fund of FTX, has come forward with revelations of substantial losses in trading funds totaling at least $190 million. Aditya […] дальше »
2023-10-13 22:30 | |
Multimillion FTX hack linked to Russian hackers: Elliptic
Blockchain intelligence company Elliptic has linked FTX’s $400 million hack to Russian hackers, citing the unsophisticated method of laundering employed by the attacker. Per Elliptic’s report, the attacker was converting the stolen funds to Bitcoin using Renbridge, a service owned by the bankrupt exchange sister company, Alameda Research. дальше »
2023-10-13 20:10 | |
Caroline Ellison: Alameda Kept Using FTX Client Funds 'Because Sam Told Me To.'
Former Alameda Research CEO Caroline Ellison retook the stand on Wednesday, after testifying that her former boss and boyfriend, Sam Bankman-Fried, had directed many of FTX's now-public missteps. дальше »
2023-10-11 16:42 | |
Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial
Reports have suggested the former CEO of Alameda Research and SBF had largely been out of contact following the collapse of FTX in November 2022. дальше »
2023-10-11 19:54 | |
Sam Bankman-Fried trial: former Alameda CEO Caroline Ellison to testify
Sam Bankman-Fried’s former love interest and CEO of Alameda Research, Caroline Ellison, is expected to testify in court, potentially revealing detailed information on the fraudulent use of customer funds. дальше »
2023-10-11 17:03 | |
Here’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research
On day four of the criminal trial of former FTX CEO Sam Bankman-Fried, Gary Wang, who co-founded the now-bankrupt crypto exchange and served as its former chief technology officer (CTO), testified. During his testimony, the former FTX executive revealed details about the connection between the cryptocurrency exchange and Alameda Research. дальше »
2023-10-8 18:00 | |
Here’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research
Gary Wang, co-founder and former chief technology officer (CTO) of the now-bankrupt FTX exchange, again took the stand on day four of former CEO Sam Bankman-Fried’s criminal trial. The former FTX executive disclosed the relationship between the cryptocurrency exchange and Alameda Research. дальше »
2023-10-7 14:30 | |
Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang
FTX’s former chief technology officer reportedly claimed in court that then-CEO Sam Bankman-Fried authorized Alameda Research’s account to trade more funds than it had available. дальше »
2023-10-7 20:09 | |
No Jury Yet, but We're Getting There
Sam Bankman-Fried had a grin on his face as he entered court on Tuesday morning – clad in a black suit and an uncharacteristically tame (read: closely trimmed) mop of hair. After nine long months, the disgraced crypto founder will finally have the chance to defend himself against a wide array of federal fraud and conspiracy charges tied to the collapse of FTX, his crypto and futures exchange, and Alameda Research, the crypto trading firm he founded and – according to prosecutors – used to illegally re-invest FTX user funds. дальше »
2023-10-4 13:00 | |
Stanford University to return millions received from FTX
Stanford University intends to return all funds donated by the crypto trading company and related entities like Bankman-Fried’s hedge fund Alameda Research. A spokesperson for the prestigious California-based university told Bloomberg lawyers wanted to return millions received from Sam Bankman-Fried’s… дальше »
2023-9-20 11:43 | |
Bernstein Predicts Spot ETFs Could Claim 10% Of Bitcoin’s Market If Greenlit
According to Bloomberg, a recent research report from Sanford C. Bernstein has shed light on the potential impact of Exchange Traded Funds (ETFs) on the Bitcoin market dynamics. Related Reading: Silent Bitcoin Storm: Glassnode Uncovers What Lies Beneath The Surface Potential Surge In Bitcoin Market Value Sanford C. дальше »
2023-8-15 04:00 | |
Binance CEO Addresses BitForge Vulnerability: Funds Are Safe
Binance’s CEO, Changpeng Zhao, has come forward to address concerns regarding the BitForge vulnerability. This security issue, as uncovered by the Fireblocks research team, has been identified in some of the most widely adopted multi-party computation (MPC) protocols, including the likes of GG-18, GG-20, and Lindell17. дальше »
2023-8-10 13:45 | |
Alameda Research tied to Bald coin crash: Wintermute researcher
Amid the controversy of Bald meme coin’s abrupt rug pull performance, Wintermute’s Igor Igamberdiev, steps into the spotlight to uncover where the funds have gone. Crypto Twitter has been sent into a tailspin following the alleged rug pull of the… дальше »
2023-8-2 03:26 | |
Can Solana overcome the FTX collapse? Avorak AI provides deep-learning insights
The close association between FTX and Solana, including investments and integration, proves detrimental as funds and users leave the platform. FTX-owned hedge fund Alameda Research acquired a significant portion of SOL. дальше »
2023-5-28 16:00 | |
Sam Bankman-Fried funds legal defense with Alameda Research money
Sam Bankman-Fried (SBF), the founder of fallen crypto exchange FTX, has been paying for his legal defense with millions of dollars that he allegedly gave to his father using money from Alameda Research. дальше »
2023-3-29 20:11 | |
Alameda Research Funneled $3.2 Billion To Former FTX CEO’s Personal Circle
As the FTX bankruptcy case continues, the administrators continue to discover critical issues that could have led to the crash. Recall that the founder and CEO Sam Bankman-Fried mismanaged the customers’ funds leading to the exchange crash last year. дальше »
2023-3-17 20:20 | |
SEC charges former FTX exec Nishad Singh with defrauding investors
Nishad Singh is a former co-lead of engineering at FTX. SEC says the former exec created the software that Sam Bankman-Fried used to divert FTX customer funds to Alameda Research. Singh withdrew $6 million from FTX for personal use, according to the SEC complaint. дальше »
2023-3-1 23:34 | |
Binance reportedly moved $1.8 billion of collateral backing customers stablecoin
Binance moved over $1 billion of customer funds meant as reserves for B-tokens last year The funds were sent to firms like Alameda Research, Cumberland, and Tron Binance CSO stated that therThe post Binance reportedly moved $1. дальше »
2023-2-28 21:30 | |
Robinhood to buy back Bankman-Fried’s seized 7.6% stake
Key Takeaways Sam Bankman-Fried and FTX co-founder Gary Wang bought a 7.6% stake in Robinhood last May Purchased for close to half a billion, the funds were raised via a loan from sister trading firm Alameda Research In November, FTX was revealed to be insolvent, after it sent customer assets to Alameda to shore up […] The post Robinhood to buy back Bankman-Fried’s seized 7.6% stake appeared first on CoinJournal. дальше »
2023-2-13 17:41 | |
=nil; Foundation raises $22M for zero knowledge proofs marketplace
=nil; Foundation has raised $22 million in a funding round led by Polychain Capital. The firm will use funds to build a zero-knowledge proofs marketplace for Ethereum and L2s. Apart from improving security and scalability, blockchains using =nil;’s Proof Market will not need centralised intermediaries =nil; Foundation, the zero-knowledge proofs research and development platform looking […] The post =nil; Foundation raises $22M for zero knowledge proofs marketplace appeared first on CoinJournal. дальше »
2023-1-19 18:13 | |
FTX: Alameda could borrow up to $65 billion without collateral
FTX's back door to Alameda gave the research arm access to borrow billions of customers fund without collateral The recovered funds are less than the assets that were supposed to be on both FTXThe post FTX: Alameda could borrow up to $65 billion without collateral appeared first on AMBCrypto. дальше »
2023-1-18 00:34 | |
Sam Bankman-Fried Blogs Like a Crypto Robin Hood, but in Court He's Not So Charitable
The FTX founder’s claimed largesse about giving his funds away contrasts with a legal battle to keep control of $450 million in shares – that were paid for a loan from Bankman-Fried’s Alameda Research дальше »
2023-1-13 23:04 | |
CNBC: SBF to plead not guilty to buy time for his legal team
Gary Wang, former CTO of FTX and Caroline Ellison, former chief executive of Alameda, are cooperating with investigators Bankman-Fried is charged with illegally using FTX customer funds to buy real estate properties and supporting Alameda Research He was released on a $250 million bond after being extradited to the US from the Bahamas Sam Bankman-Fried […] The post CNBC: SBF to plead not guilty to buy time for his legal team appeared first on CoinJournal. дальше »
2023-1-4 17:44 | |
$1.7 million swapped on Alameda Research wallets, details inside
Crypto assets worth $1. 7 million were swapped and mixed through various crypto-mixing services related to Alameda Research. The movement of funds from the Alameda wallet via mixing tools causedThe post $1. дальше »
2022-12-29 18:00 | |