2024-1-23 22:42 |
Сообщение FTX Offloaded Nearly $1 Billion Worth of Grayscale’s Bitcoin ETF, Clarifying a Significant Portion of the Outflow: Insider Sources появились сначала на Coinstelegram.
Similar to Notcoin - Blum - Airdrops In 2024
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Former FTX CEO Sam Bankman-Fried has concluded the testimony and cross-examination portion of his ongoing criminal case, Bloomberg reported on Oct. 31. Bankman-Fried acknowledged the existence of an $8 billion hidden debt within Alameda Research, which came to light after a bug was fixed in an account known as fiat@.
2023-11-1 00:31 | |
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Wallets associated with the collapsed FTX crypto exchange have transferred over $15 million worth of Solana (SOL) tokens, with a large portion sent to trading platforms Binance and Coinbase, according to on-chain data tracked by Lookonchain.
2023-10-26 11:00 | |
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The FTX estate has reportedly staked 5. 5 million Solana (SOL), worth $122 million. This development comes amidst fears of the defunct crypto exchange liquidating a substantial portion of its SOL holdings and inducing a bearish trend.
2023-10-15 20:00 | |
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FTX, the cryptocurrency conglomerate formerly helmed by Sam Bankman-Fried, has successfully retrieved a substantial portion of the outstanding funds owed to its creditors, per information from a report.
2023-6-27 14:27 | |
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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.
2023-5-28 16:00 | |
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While the funds represent a small portion of FTX’s overall asset shortfall, the settlement means the firms can avoid a costly legal battle.
2023-3-23 05:20 | |
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Texas-based crypto-focused quantitative hedge fund Galois Capital has closed its business after losing a considerable portion of its assets in the spectacular implosion of the FTX crypto exchange.
2023-2-21 19:04 | |
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Alameda Research's address has seen large inflows of crypto, biggest portion came from one of biggest exchanges
2023-2-2 13:28 | |
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A good portion of FTX's illiquid tokens can be found on the balance sheet of funds, including Sino Global and Multicoin Capital. FTX invested in these funds, and their names often appear alongside FTX as co-investors in projects.
2023-1-19 03:46 | |
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On 29 November, the FTX hacker attempted to sell a portion of the stolen funds on the OKX exchange SBF claimed the hack was done by someone who had an understanding of the exchange in his recenThe post Assessing the current state of FTX, tracking stolen funds, and SBF's two cents on... appeared first on AMBCrypto.
2022-12-1 07:30 | |
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On-chain activity suggests that the hacker has sent at least 225 BTC ($4.5 million) to OKX so far.
2022-11-30 23:45 | |
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Crypto asset management firm Ikigai Asset Management is among the companies to get caught up in the FTX collapse as it had a large portion of its assets on the collapsed exchange, according to the firm’s founder and chief investment officer, Travis Kling.
2022-11-15 01:59 | |
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Amid SBF’s rush to fund up to $8 billion to preserve FTX, several securities regulators have blocked the assets of a portion of Sam Bankman-crypto Fried’s empire and moved to appoint a liquidator for one of his firms. FTX’s Sam…
2022-11-12 19:10 | |
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The purpose of the token movements is unclear, and the amount likely a small portion of the overall firm's holdings, but the observation shows Alameda scrambling to arrange its finances – using the Ethereum blockchain.
2022-11-10 00:18 | |
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The crypto lender will be allowed to return a portion of customer funds locked up at the Metropolitan Commercial Bank which have been frozen until now.
2022-8-5 04:35 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Сообщение Prosecutors Charge Two Crypto Market Makers and Employees with Market Manipulation and Fraud появились сначала на Coinstelegram.
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