FTX and Alameda linked wallets transfer $10M of crypto to exchanges in just 5 hours
According to Spot On Chain data, the firms sent $10 million worth of crypto to a single wallet address, which ...
According to Spot On Chain data, the firms sent $10 million worth of crypto to a single wallet address, which ...
FTX and its sister platform, Alameda Research, have recently transferred $10 million worth of crypto assets to Coinbase, Binance and ...
FTX’s sister hedge fund Alameda Research lost at least $190 million of its trading funds due to arguably avoidable scams, ...
Embattled FTX founder Sam Bankman-Fried (SBF) wanted to close down his other company, Alameda Research, according to an unpublished post ...
Blockchain data flagged by Coinbase director Conor Grogan indicates that Alameda Research redeemed over $38 billion for Tether (USDT) tokens ...
Allegations claim over 90% of Solana validators are heavily subsidized by the Solana Foundation and Alameda Research, raising concerns about ...
Blockchain data analysts from Nansen have revisited the days leading up to the collapse of FTX, including the transfer of ...
Alameda had multiple ties to Bonfida, the project behind Solana’s version of ENS, the popular wallet naming service in the ...
Liquidators in charge of the recovery of assets for the now-disgraced Alameda Research hedge fund founded by Sam Bankman-Fried currently ...
On May 9, crypto exchange OKX sent approximately $60 million worth of digital assets to wallets connected to failed hedge ...
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