2023-3-16 08:50 |
Billions worth of loans and payments flowed from FTX entities to Sam Bankman-Fried and five other former executives of FTX and Alameda Research.
Similar to Notcoin - Blum - Airdrops In 2024
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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 | |
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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 | |
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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 | |
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Nansen analysts observed “unusual transactions between FTX and Alameda” in the days leading up to FTX’s bankruptcy.
2023-10-5 16:57 | |
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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 | |
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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 | |
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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 | |
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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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Not much is known about Bankman-Fried’s close confidant – the co-founder of both FTX and Alameda Research.
2022-11-23 18:03 | |
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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 | |
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Researchers at Nansen concluded that at least 86% of all FTT tokens were initially controlled by Alameda or FTX.
2022-11-18 23:00 | |
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Alameda’s largest holdings are in USD Coin, while FTX’s biggest holding remains its own FTT token.
2022-11-13 15:19 | |
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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 | |
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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 | |
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Alameda's investment arm, FTX Ventures, and crypto exchange FTX will reportedly continue to operate independently from each other.
2022-8-26 00:25 | |
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Sam Bankman-Fried, founder and CEO of FTX and Alameda Research, announced the new partnership on Wednesday.
2021-6-23 18:05 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 18:13 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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