2023-2-3 23:05 |
The assets transferred to Alameda’s consolidation wallet are reportedly part of bankruptcy recovery efforts.
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A Bitfinex-related wallet sent over $8 million worth of crypto assets to bankrupt Alameda Research’s wallet in the last 24 hours, according to Arkham Intelligence data. The post Bitfinex sends $8.
2023-2-2 19:30 | |
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An Ethereum wallet that belongs to bankrupt trading firm Alameda Research quietly received $6 million from Bitfinex's hot wallet overnight, according to Nansen data.
2023-2-3 14:16 | |
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The address labeled “Alameda Consolidation” received over $13 million within two hours, including up to $8.5 million in USDT and ethereum (ETH) from a Bitfinex hot wallet address. The development has sparked questions about why Bitfinex sends funds to an…
2023-2-2 12:47 | |
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Cross-chain protocol Stargate Finance has initiated a proposal to reissue 1 billion STG tokens, following concerns that Alameda’s wallet holding 10% of the token supply has been compromised.
2023-2-2 11:45 | |
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The price of STG token rose 14% following news that the token would be reissued in March.
2023-2-2 00:07 | |
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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.
2023-1-18 01:30 | |
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Alameda Research liquidators incurred a total loss of around $11. 5 million over two weeks after taking over a single wallet of the bankrupt firm, Arkham Intelligence reported on January 16. The post Alameda liquidators lose $11.
2023-1-17 11:10 | |
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According to crypto analytics firm Arkham, at least $4 million of these losses were preventable.
2023-1-17 03:44 | |
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According to Lookonchain’s data, the bankrupt trading company, Alameda Research, has received around $30 million worth of stablecoins from its “Alameda Research 25” wallet. Data shows that Alameda’s receiving wallet welcomed 261,891 tethers (USDT) and 30,131,039 USD Coins (USDC) from…
2023-1-12 10:46 | |
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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.
2022-12-29 18:00 | |
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Yuga Labs, the NFT collective behind the majority of tokens held in the crypto empire’s wallet, has previously raised capital from FTX Ventures, though Alameda Research is in control of the wallet.
2022-11-10 00:38 | |
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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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SBF-rated wallet is moving massive funds on exchange
2022-6-23 17:25 | |
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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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XDEFI Wallet, a next-gen browser wallet, is proud to announce a $6 million round led by Mechanism Capital with participation from DeFiance Capital, Alameda Research, Sino Global Capital, Animoca Brands, Morningstar Ventures, CoinGecko, and some of the world’s top DeFi users including, Darren Lau (The Daily Ape), Mark Zeller (Aave), Scoopy Trooples and Mariano Conti.
2021-10-1 22:12 | |
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Next generation browser wallet XDEFI Wallet secured $6 million in funding in a round led by Mechanism Capital with participation from CoinGecko, Animoca Brands, DeFiance Capital, Alameda Research, Morningstar Ventures, and top DeFi users like Mariano Conti and Darren Lau (The Daily Ape).
2021-10-1 17:21 | |
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The funding will go toward the launch of a multi-currency wallet on Maps.me and enable a decentralized finance (DeFi) ecosystem.
2021-1-18 05:00 | |
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The funding will go toward the launch of a multi-currency wallet on Maps.me, enabling decentralized finance (DeFi) features for 140 million users.
2021-1-19 05:00 | |
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The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent.
The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228 million from Bybit to further feed the cash dispersal that was approved in court earlier this month.
Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening.
AI firm Anthropic has blocked Saudi Arabia from engaging in the sale process of 8% of its shares — currently owned by defunct crypto exchange FTX, CNBC reported on March 22, citing people familiar with the matter.
John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse
London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed.
Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS.