2022-12-29 18:00 |
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. origin »
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Coinspeaker Disgraced FTX Founder SBF Took Money from Alameda to Buy Robinhood Shares As per court documents, SBF and FTX co-founder Gary Wang took $546 million from Alameda Research to purchase the stock of Robinhood Markets.
2022-12-29 17:26 | |
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Hours after defunct crypto exchange FTX and hedge fund Alameda Research filed for bankruptcy on November 11, large amounts of funds were moved out of the exchange. The post US to investigate $372 million stolen in FTX exploit post bankruptcy appeared first on CryptoSlate.
2022-12-28 01:00 | |
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FTX and Alameda Research are attempting to secure ownership of Robinhood stock worth over $440 million, based on a court filing dated December 22. The post FTX attempts to maintain ownership of Robinhood shares in court appeared first on CryptoSlate.
2022-12-23 05:53 | |
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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.
2022-12-22 00:07 | |
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The FTX debacle keeps taking unexpected turns. A bombshell report has revealed that Sam Bankman-Fried’s Alameda Research secretly provided The Block and its ex-CEO, Michael McCaffrey, with at least $43 million in funding over the past year and a half.
2022-12-11 21:07 | |
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Crypto news outlet The Block’s CEO Michael McCaffrey has resigned after failing to disclose a series of loans from Alameda Research – a company linked to former FTX head Sam Bankman-Fried (SBF).
2022-12-11 23:26 | |
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Crypto news outlet The Block’s CEO Michael McCaffrey has resigned after failing to disclose a series of loans from Alameda Research – a company linked to former FTX head Sam Bankman-Fried (SBF).
2022-12-10 23:26 | |
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A property worth $8. 7 million that reportedly belongs to Sam Trabucco, ex-Alameda Research CEO, has been unveiled. Allegedly, Trabucco bought the million-dollar property right before his company collapsed.
2022-12-6 00:00 | |
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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.
2022-12-2 02:00 | |
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Alameda Research had already withdrawn most of its funds, around $204 million, before the FTX bankruptcy.
2022-11-27 11:11 | |
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Investigators make a shocking discovery on Sam Bankman’s bankruptcy filing as FTX insolvency revealed a bizarre connection between FTX, Alameda Research, stablecoin issuer Tether, and a rural bank.
2022-11-27 19:07 | |
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Arkham Intelligence revealed that Alameda Research withdrew over $200 million from FTX.US before filing for bankruptcy. The post Alameda Research Withdrew $204 million from FTX.US Before Bankruptcy Filing appeared first on BeInCrypto.
2022-11-27 17:32 | |
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After questions arose recently concerning FTX’s $11.5 million interest in a small American bank Moonstone, the latter explained the ties. A spokesperson from the bank indicates that the demise of FTX will not vastly affect them but will ruin their…
2022-11-26 04:15 | |
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Reports have emerged that Alameda Research, a sister company to FTX, had an $11. 5 million stake in a small U. S. bank. Some wonder if it was intended to bypass the banking license process. The post Did FTX Have $11.
2022-11-25 08:50 | |
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Bankrupt trading firm Alameda Research has $7.2 million in outstanding debt from a TrueFi credit facility.
2022-11-12 22:44 | |
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According to on-chain data, FTT token supply increased by 124.3% on Sept. 28, when 173 million FTT tokens were created by a 2019 ICO contract, and Alameda was the recipient.
2022-11-9 14:00 | |
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On-chain findings show Alameda has a $3 million debt over several Ethereum addresses.
2022-11-10 13:56 | |
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Situation on market might be aggravated as Alameda and FTX continue funds distribution
2022-11-10 13:56 | |
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FTX was one of the investors in Circle's 2021 financing round of $440 million.
2022-11-10 10:22 | |
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BitDAO (BIT)suspected FTX founder Sam Bankman Fried’s venture capital firm Alameda Research of breaching an agreement made in 2021 and selling its 100 million BIT tokens, causing BIT to plummet.
2022-11-8 17:20 | |
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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.
2022-11-3 20:36 | |
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Court filings made by Voyager Digital indicate that the bankrupt crypto lender is seeking to unwind a loan of $200 million that was extended to Alameda Research, Sam Bankman-Fried’s quantitative cryThe post Everything about Voyager seeking repayment of $200m loan to Alameda appeared first on AMBCrypto.
2022-9-20 15:30 | |
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Web3 media company Trustless Media has launched following a $3.25 million seed round led by Sam Bankman-Fried, the CEO of FTX and founder of Alameda Research. The post Bankman-Fried’s Alameda Funds Web3 Production Company appeared first on BeInCrypto.
2022-7-30 17:30 | |
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Changpgeng Zhao comments on Alameda's debt to bankrupt crypto broker Voyager
2022-7-7 14:35 | |
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Crypto broker has issued a notice of default to Three Arrows Capital (3AC) after the beleaguered hedge fund failed to make the required payments on its loans of 15,250 bitcoin and $350 million in USDC.
2022-6-27 15:24 | |
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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.
2022-6-23 05:25 | |
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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.
2022-6-23 00:39 | |
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Voyager announced that Three Arrows Capital owes the firm 15,250 BTC and $350 million USDC.
2022-6-23 22:45 | |
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Voyager Digital has been revealed to have had $667 million in exposure to Three Arrows Capital; the company has secured a loan from Alameda Research to ensure its customers will...
2022-6-22 19:12 | |
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Alameda Research предпринимает усилия для смягчения негативных явлений на криптовалютном рынке из-за проблем Celsius и Three Arrows Capital. Об этом заявил ее глава Сэм Бэнкман-Фрид. After the collapse of TerraUSD, as 3AC and Celsius faltered, and before the venture fund he founded lent $485 million to Voyager Digital as the #Bitcoin sell-off continues, @SBF_FTX and I talked about #crypto contagion risk: https://t.
2022-6-21 10:19 | |
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Voyager Digital Ltd. today announced that the Company signed a non-binding term sheet with Alameda Research to secure a revolving line of credit providing Voyager...
2022-6-20 09:15 | |
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The loan will have $200 million cash/USDC-backed credit facility and 15,000 BTC.
2022-6-18 02:22 | |
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London-based payments company Merge has raised $9.5 million in a seed round, with investment from the likes of Coinbase Ventures and Alameda Research.
2022-5-31 13:00 | |
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Coinshift, leading treasury management, and infrastructure platform is pleased to announce its successful series A funding round and its roadmap for building a novel full-service treasury management solution in the industry.
2022-5-18 22:58 | |
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Sheridan, United States, 17th May, 2022, Chainwire Cash management company announces roadmap to build… The post Coinshift Closes $15 Million Series A Led by Tiger Global, Sequoia Capital India, Alameda Ventures appeared first on Coin Journal.
2022-5-17 17:08 | |
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The Kingdom, an upcoming open-world metaverse that focuses on culture-led experiences, has just announced the completion of a $3.6 million private funding round. The funding round saw participation from prominent investors including Infinity Ventures Crypto, Alameda Research, Shima Capital, Newman Capital, Sweeper DAO, 3 Commas, Chiron Partners, SMG, and Liquid Lab Ventures. Being a culture-led […]
2022-4-8 13:01 | |
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Delysium, an AI-powered, player-owned AAA web3 game, today announced an integration with Polygon to launch its open-world MMORPG. The integration follows the Delysium $4 million private token sale, led by Galaxy Interactive, Republic Crypto, and Alameda Research.
2022-3-26 20:18 | |
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Acala DeFi network in alliance with VC heavyweights DCG, Alameda, Pantera Capital unveils largest funding initiative for Polkadot scene
2022-3-24 13:43 | |
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The world’s first playable AAA NMO web3 game, Delysium has closed its first round of private sale. The sale, which was led by top investors Galaxy Interactive, Republic Crypto, and Alameda Research, ended with $4 million raised, which will be used mainly to support the game production and ecosystem. The game is led by RCT […]
2022-3-15 01:10 | |
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Delysium, the first playable AAA Web3 MMO game in the world, completed its first round of private-sale of over $4 million, Invezz learned from a press release first published on Chainwire. The round was led by big-name investors like Republic Crypto, Galaxy Interactive, and Alameda Research.
2022-3-14 11:19 | |
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One of the biggest crypto trading firms, Alameda Research, is financing part of its daily trading activity with DeFi loans. The leading crypto firm transacts around $5 billion worth of crypto daily and revealed that it would borrow $750 million from TrueFi and Maple Finance over the year.
2022-3-3 06:00 | |
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Alameda Research and Coinbase Ventures were also investors in the round, which valued the company at $240 million.
2022-3-2 08:00 | |
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Blockchain-based play-to-earn massively multiplayer online (MMO) strategy game Heroes of Mavia has closed its $5. 5 million seed funding round. Several top investors such as Binance Labs, Genblock Capital, Delphi Digital, Mechanism Capital, Alameda Research, Animoca Brands, YGG, YGG SEA, and many others participated in the seed fundraising.
2022-1-22 21:43 | |
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DeFi protocol Exotic Markets raised $5 million in a funding round, in which various prominent VCs and investors took part. The lead investors were Multicoin and Ascensive Assets. Other notable investors included Animoca Brands, Alameda Research, Morningstar Ventures, Solana (SOL/USD) Capital TPS, and others.
2022-1-6 18:00 | |
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21 December 2021, Singapore — Solscan, a Solana block explorer and data analytics firm, today announced a $4 million seed round co-led by Multicoin Capital and Electric Capital with participation from Jump Capital, Sequoia India, Alameda Research, Solana Ventures, Signum Capital, and CoinGecko.
2021-12-22 00:00 | |
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Polychain Capital, Hack VC, Jump Capital and Alameda Research are just some of the big names behind AscendEX’s $50 million Series B.
2021-11-4 00:42 | |
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AscendEX, a cryptocurrency exchange platform, has announced the close of a $50 million Series B raise led by Polychain Capital and Hack VC, with participation from Jump Capital and Alameda Research, as well as Uncorrelated Ventures, Eterna Capital, Acheron Trading, Nothing Research, and Palm Drive Capital.
2021-11-4 22:08 | |
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The Dallas Mavericks have been the most pro-crypto team in the NBA so far. The Mark Cuban-owned basketball franchise recently announced that it would open its doors to a crypto partnership with Voyager Digital, which just secured a strategic investment of $75 million from Alameda Research.
2021-10-28 19:26 | |
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XDEFI has released its rival to the popular crypto wallet MetaMask which reported more than 10 million active users in August. Last month, XDEFI Wallet raised $6 million led by Mechanism Capital and Defiance Capital, with other investors including Alameda Research, Sino Global, and Animoca Brands.
2021-10-13 19:14 | |
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XRP was no exception to the recent market-wide correction, as U.S. tech giants faced mounting pressure. But is this just a temporary dip, or is the bottom still yet to come? The crypto marThe post XRP price turns bearish: Key support and resistance levels to watch appeared first on AMBCrypto.
More than $800M was liquidated from the crypto market within 24 hours as Bitcoin and most altcoins plunged. The dip was influenced by several macro-economic factors and volatility across the U.
Through tokenizing real-world assets, ONDO positions itself as a bridge between traditional finance and blockchain technology. The market surprisingly viewed the unlock as a buying opportunity The post ONDO rises 15% - Post-unlock hype driving the surge? appeared first on AMBCrypto.
Wintermute faced scrutiny amid massive crypto sell-offs. Exchanges’ controversial strategies exploited retail traders. Wintermute, a prominent crypto trading firm, has recently come unThe post Are CEXes 'driving prices down' using Wintermute? Allegations surface appeared first on AMBCrypto.
NOT breached a demand zone with oversold RSI, signaling uncertainty despite a buy signal. Declining Open Interest and weak address activity dampened recovery hopes. Notcoin [NOT] has been grThe post Notcoin's uncertain future - Is NOT's recovery closer than you think? appeared first on AMBCrypto.
Deepseek has sent shock waves to the stock market, with Nvidia shares dropping by 4.62%. AI-themed crypto assets are mostly hit with the market crash, dipping with double digits. Over the paThe post Chinese Deepseek AI Soars - NVIDIA, OpenAI under threat? appeared first on AMBCrypto.
In a day marked by heightened trading volumes and renewed investor interest, Solana (SOL) has jumped nearly 10% in the past 24 hours, returning optimism to a market that just days ago saw minor dips.