FTX boss allegedly siphoned $84 million to a rural bank via Alameda

2022-11-27 19:07

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. origin »

FintruX Network (FTX) на Currencies.ru

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ftx alameda rural bank insolvency revealed filing

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Источник: btcmanager.com

ftx alameda → Результатов: 126

US judge approves $12.7b settlement between FTX, Alameda and CFTC

The bankrupt crypto exchange FTX and its sister firm Alameda Research will pay nearly $13 billion to creditors, bringing an end to a months-long lawsuit filed by the CFTC. The defunct crypto exchange FTX alongside its trading firm Alameda Research…

2024-8-9 11:16	FTX
ftx alameda crypto exchange firm cftc research

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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.…

2023-10-25 13:15	FTX
ftx alameda addresses three associated came wintermute

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FTX deposits went to account controlled by Alameda for months, Yedidia testifies

Yedidia was involved in writing a buggy program to automate FTX customer deposits and withdrawals and was concerned by the size of the Alameda Research liability on the FTX books.

2023-10-6 00:33
ftx alameda yedidia deposits concerned withdrawals research

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Alameda sent $4.1B of FTT tokens to FTX before crash: Nansen report

Nansen analysts observed “unusual transactions between FTX and Alameda” in the days leading up to FTX’s bankruptcy.

2023-10-5 16:57
ftx alameda nansen transactions between observed analysts

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SBF's inner circle received $3.2B, mainly from Alameda: Court filings

Billions worth of loans and payments flowed from FTX entities to Sam Bankman-Fried and five other former executives of FTX and Alameda Research.

2023-3-16 08:50
ftx alameda entities former executives research sam

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Voyager creditors subpoena more executives from FTX and Alameda

Voyager creditors have summoned top executives from FTX and Alameda Research to a deposition on 23 February. A decline in buying pressure for VGX will result in a further price decline. In aThe post Voyager creditors subpoena more executives from FTX and Alameda appeared first on AMBCrypto.

2023-2-21 01:30	News
ftx alameda voyager executives creditors decline subpoena

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DOJ probes Silvergate over FTX, Alameda ties

The United States Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a February 2 report from Bloomberg. The post DOJ probes Silvergate over FTX, Alameda ties appeared first on CryptoSlate.

2023-2-3 06:00	Regulation
ftx alameda silvergate doj ties probes report

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Alameda инвестировала 1,15 млрд долларов в майнинг криптовалют

Крупнейшая инвестиция трейдинговой компании криптобиржи FTX была ориентирована на майнинг биткоинов. Согласно появившимся данным о деятельности Alameda, трейдинговой компании криптобиржи FTX, самая крупная инвестиция Alameda (1,15 млрд долларов) и других юридических лиц, входивших в экосистему FTX, — это компания Genesis Digital Assets, которая занимается майнингом криптовалют, в основном — биткоинов. Одна из последних инвестиций (250 […]

2022-12-5 11:16	майнинг
ftx alameda криптобиржи компании биткоинов инвестиция трейдинговой

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Who Is Gary Wang, the Mysterious Co-Founder of FTX and Alameda?

Not much is known about Bankman-Fried’s close confidant – the co-founder of both FTX and Alameda Research.

2022-11-23 18:03	Layer 2
ftx alameda co-founder close bankman-fried both research

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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.

2022-11-18 00:41	#tokens
ftx alameda upbots exposure recovery plan light

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FTX and Alameda likely colluded from the very beginning: Report

Researchers at Nansen concluded that at least 86% of all FTT tokens were initially controlled by Alameda or FTX.

2022-11-18 23:00
ftx alameda least nansen concluded ftt controlled

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Here’s What FTX and Alameda Now Hold on Public Ethereum Wallets

Alameda’s largest holdings are in USD Coin, while FTX’s biggest holding remains its own FTT token.

2022-11-13 15:19	Business
ftx alameda biggest coin usd holding token

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Паоло Ардоино: Tether не вкладывала средства в FTX или Alameda

Технический директор Tether заявил, что стоящая за крупнейшим в мире стейблкоином USDT компания не имеет инвестиций или активов, связанных с биржей FTX и компанией Alameda Research.

2022-11-9 14:32	Биржа криптовалют
ftx alameda tether имеет компания usdt инвестиций

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Tether, Circle and Coinbase deny having exposure to FTX and Alameda

Coinbase CEO Brian Armstrong said that the recent FTX and Alameda debacle was a result of risky practices such as the misuse of user funds.

2022-11-9 12:05	Tether
ftx alameda coinbase risky practices result such

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Alameda Research and FTX merge VC operations: Report

Alameda's investment arm, FTX Ventures, and crypto exchange FTX will reportedly continue to operate independently from each other.

2022-8-26 00:25	Investments
ftx alameda continue operate reportedly each independently

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FTX becomes official crypto sponsor of MLB

Sam Bankman-Fried, founder and CEO of FTX and Alameda Research, announced the new partnership on Wednesday.

2021-6-23 18:05
ftx alameda ceo founder bankman-fried research announced

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Alameda’s Beef with Reef Finance, A Case of “Trust” and “Misunderstanding”

This week, besides the on-chain war over who is responsible for the movement of 18,969 BTC on the Gemini crypto exchange, the market saw another drama unfold when Alameda Research, a trading firm by Sam Bankman-Fried, the CEO of popular crypto exchange FTX, said they do not affiliate with or endorse REEF.

2021-3-16 20:53	DeFi
crypto alameda exchange reef research trading firm

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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.

2021-1-18 18:15	ethusd
million company round defi capital venture thanks

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FTX's SBF comes under scrutiny as CREAM votes on de-listing FTT

The last few days have seen a lot of public debate and questions emerge around the use of FTX's FTT token by Alameda and Sam Bankman-Fried to borrow assets for short-selling. The issue in question The post FTX's SBF comes under scrutiny as CREAM votes on de-listing FTT appeared first on AMBCrypto.

2020-10-11 15:30	DeFi
ftt ftx de-listing votes comes cream sbf

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Мнение: Основатель биржи FTX мог спровоцировать падение цены токена yEarn.Finance

Падение в четверг стоимости токена yEarn. Finance (YFI) к минимуму с конца августа в $12 400 мог спровоцировать глава биржи FTX и агентства Alameda Сэм Бэнкман-Фрид. Такие спекуляции возникли в китайской соцсети Weibo, сообщает NewsBTC.

2020-10-8 19:02	#цена
падение токена finance спровоцировать yearn мог ftx

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СМИ: за обвалом токена yEarn.Finance стоит основатель биржи FTX

2020-10-8 18:13	Новости DeFi
finance биржи yearn ftx токена бэнкман-фрид такие

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Alameda Research and Three Arrows Capital Outdoing Each Other to Mint Record WBTC

On Friday, FTX CEO Sam Bankman-Fried’s Almeda Research minted the biggest wrapped Bitcoin (WBTC) ever, as per WBTC Network. 2317 BTC was minted on Sept. 25, breaking the previous single largest WBTC mint record by just one WBTC, which was set by Three Arrows Capital at 2316.

2020-9-27 14:45	Bitcoin News
wbtc record minted mint arrows three research

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Платформой SushiSwap теперь будет управлять глава биржи FTX

Администратор DeFi-платформы SushiSwap «Шеф-повар Номи» заявил о передаче контроля над ней основателю и CEO биржи FTX Сэму Бэнкману-Фриду. I'm transferring control to @SBF_Alameda now. https://t.

2020-9-7 10:10	#биржи
биржи ftx sushiswap бэнкману-фриду сэму основателю ceo

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Владелец платформы FTX инвестировал больше миллиона долларов в трейдинговый стартап

Владелец криптодеривативной платформы FTX, исследовательская фирма Alameda Research, вложила более миллиона долларов в крипто-трейдинговую компанию Folkvang. Точный размер инвестиций не разглашается, передает Coindesk.

2020-3-4 13:41	трейдинг
миллиона владелец ftx платформы долларов точный folkvang

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Binance invests in derivatives platform FTX

The leading global crypto exchange, Binance announced its strategic investment in the cryptocurrency derivatives exchange, FTX, incubated by liquidity provider Alameda Research. The investment amount The post Binance invests in derivatives platform FTX appeared first on AMBCrypto.

2019-12-20 13:30	Trading View
binance derivatives ftx investment platform invests exchange

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Четыре столпа ликвидности Биткоина от Binance US и FTX

Кэтрин Коли, генеральный директор Binance US и Сэм Банкман-Фрид, глава Alameda Research и FTX, расскрывают карты создания ликвидности на криптобиржах и проблемы рынка биткоина.

2019-12-7 18:07
binance ftx биткоина ликвидности карты расскрывают research

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$150M Binance Futures Manipulation Lawsuit is ‘Nuisance’: FTX

Alameda Research, FTX’s parent company has called out the $150 million lawsuit slapped on it for manipulating markets as utter ‘nuisance’. The class-action is based on a September 15 event, in which the smaller futures exchange attempted an attack against Binance Futures, with the aim of achieving liquidations.

2019-11-4 14:30	btc price
ftx lawsuit futures research binance alameda nuisance

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FTX raises $8M for its cryptocurrency derivatives exchange platform

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceFTX, a cryptocurrency derivatives exchange, today announced it has raised $8 million in funding from Proof of Capital, Consensus Lab, FBG, and Galois Capital.

2019-8-7 22:24	FTX
cryptocurrency ftx million capital exchange cryptoninjas derivatives

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Отчет: доля фейковых объемов на рынке криптовалют составляет 68%

Биржа деривативов FTX Global и Alameda Research провели исследование, в котором оценили объемы фиктивных сделок (wash trades), предположительно преобладающие на многих криптовалютных биржах. В отчете говорится, что 68,6% отображаемых CoinMarketCap объемов торгов являются фейковыми.

2019-7-3 17:57
объемов цифра однако существенно эта ниже являются

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Исследование: Доля фейковых объемов торгов на рынке криптовалют составляет 68,6%

Трейдинговая компания FTX Global в сотрудничестве с поставщиком ликвидности Alameda Research провела исследование проблемы отмывогочного трейдинга, которым, предположительно, занимаются некоторые биржи криптовалют с целью завышения собственных объёмов торгов.

2019-7-3 10:00	#биржи
торгов криптовалют исследование объёмов являются coinmarketcap значение

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Исследование: на криптобиржах около 69% фейковых объемов торгов

Около 69% объемов торгов, учитываемых такими сервисами, как CoinMarketCap, являются фальсификацией. Об этом свидетельствуют результаты исследования, проведенного трейдинговой компанией FTX Global в сотрудничестве с поставщиком ликвидности Alameda Research.

2019-7-3 08:40	Новости
объемов торгов около трейдинговой компанией результаты исследования

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Report: The Secrets Behind Crypto Exchange Wash Trading

FTX Global — a cryptocurrency trading firm, say they have uncovered the dirty tricks employed by certain crypto exchanges to inflate their trading volume. 68% of Cryptocurrency Trading Volume is Fake In a blog post published on its official Medium account, FTX provided details about new research into crypto wash trading carried out in conjunction with Alameda Research — a liquidity provider.

2019-7-3 22:24	wash trading
trading crypto volume wash report research ftx

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Paolo Ardoino: Tether’s growth fueled by global demand for U.S. dollars

Tether CEO Paolo Ardoino shared his thoughts into the future of stablecoins and the impact of new legislation from the White House. Ardoino stated during a Bloomberg TV interview on Thursday that the Trump administration’s recently proposed stablecoin bill can…

Santiment: USDT wallets hit 6-month high, signaling potential buying pressure

Tether has witnessed a significant surge in on-chain activity in recent weeks, which could signal potential buying pressure following the latest crypto dip. Market intelligence platform Santiment says on-chain data related to Tether (USDT) points in this direction. In particular,…

Tether’s treasury holdings strengthen US debt resilience, CEO claims

Tether CEO Paolo Ardoino has defended the company’s role in the U.S. financial system, stating that its $115 billion in treasury holdings make U.S. debt more resilient. Speaking at a rBitcoin Policy Institute event on Mar. 11, Ardoino argued that…

Breaking: Russia’s Garantex suspends all operations as Tether freezes $28m in USDT

Sanctioned crypto exchange Garantex has shut down its services shortly after Tether froze nearly 2.5 billion in worth of USDT in Russian rubles. Russia‘s largest and sanctioned cryptocurrency exchange Garantex has temporarily shut down all of its services after Tether…

Amidst speculations of the possible Tether exile from the US, the company’s CEO hints at a high-scale project in Africa

In two X posts published on March 2 and March 3, respectively, Tether CEO Paolo Ardonio shared his plan for solving the electricity hunger in Africa. What’s his plan, and why does Africa have a special meaning for Tether? Ardonio’s…

Tether targets ‘full financial audit’, hires Simon McWilliams as CFO

Tether has hired a chief financial officer to tackle lingering audit concerns.

Binance announces delisting deadline for non-MiCA stablecoins

Binance moves to restrict non-MiCA compliant stablecoins for EEA users, reveals delisting timeline and conversion options ahead of March deadline. Cryptocurrency exchange Binance will remove non-MiCA compliant stablecoins like Tether (USDT), First Digital USD (FDUSD), and DAI (DAI) from spot…

2022-11-27 19:07

ftx alameda → Результатов: 126

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