Новости о Data Alameda [ Фото новости ] [ Свежие новости ] | |
Bald Token Rugpull May Have Links to Sam Bankman-Fried’s Alameda, Data Shows
There’s no conclusive evidence that Sam Bankman-Fried has anything to do with BALD, but on-chain data shows its deployer contract has interacted with Alameda wallets. дальше »
2023-8-1 10:14 | |
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OKX sends over $60M in crypto to Alameda’s wallet
OKX sent over $60 million worth of crypto assets to bankrupt Alameda Research’s wallet in the last five hours, according to Arkham Intelligence data. The crypto exchange made 16 transactions — which included 10 deposits of $5 million USDT and 337,859 MASK (roughly $1. дальше »
2023-5-9 17:52 | |
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FTX Bankruptcy Estate Consolidates Arbitrum Airdrop Tokens Into Single Wallet
A wallet controlled by the FTX bankruptcy estate has received tranches of the Arbitrum airdrop from several wallets linked to Alameda Research, on-chain data shows. дальше »
2023-3-27 13:55 | |
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Alameda Research wallet receives over $30m worth of crypto, on-chain data shows
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… дальше »
2023-1-12 10:46 | |
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Alameda liquidates millions worth of tokens for Bitcoin
Alameda Research addresses sent millions worth of tokens to decentralised exchanges and crypto mixers on Wednesday. According to on-chain data, the tokens were swapped into USDT before being converted into Bitcoin. дальше »
2022-12-29 13:41 | |
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Deribit transferred 10,000 ETH to an Alameda address in the past 10 days
Data from Etherscan showed that a Deribit 9-labeled address has transferred a total of 10,000 ETH to an address associated with Alameda Research. The post Deribit transferred 10,000 ETH to an Alameda address in the past 10 days appeared first on CryptoSlate. дальше »
2022-12-21 17:00 | |
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Crypto Markets Today: Exposed Alameda Research Loans to Media Site The Block and Its CEO Adds to FTX’s Miseries
The fallout from crypto exchange FTX’s implosion continued as data showed the GBTC discount rate to bitcoin hitting a record high. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-12-11 01:30 | |
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Genesis Block customer funds sent directly to Alameda accounts before FTX fall out
There is data to suggest that the customer funds sent to Genesis Block were processed and received by Alameda, according to emerging reports from Mike Burgersburg of Dirty Bubble Media. The post Genesis Block customer funds sent directly to Alameda accounts before FTX fall out appeared first on CryptoSlate. дальше »
2022-12-10 22:56 | |
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Alameda Research FTT token transfer from September fuels wild speculations
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. дальше »
2022-11-9 14:00 | |
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Alameda sells over $200M in stablecoins to exchanges; FTT token comprises majority of its $14B in assets
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. дальше »
2022-11-3 20:36 | |
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Solscan Secures $4 Million In Seed Round Co-Led By Multicoin Capital and Electric Capital
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. дальше »
2021-12-22 00:00 | |
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Solana’s Data Aggregator Step Finance Raises $2 Million in Private Sale
Solana's ecosystem continues to grow in leaps. One of its projects, Step Finance, saw $2 million infused into the network via a funding round led by Alameda Research. Step Finance Raises $2 Million In Private Sale In a press release on Tuesday, Solana-based decentralized finance (DeFi) protocol Step Finance announced that it had raised $2 […] The post Solana’s Data Aggregator Step Finance Raises Million in Private Sale first appeared on BitcoinExchangeGuide. дальше »
2021-4-15 21:18 | |
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Will CoinMarketCap Ever Provide Accurate Crypto Data?
A recently published Forbes report found that CoinMarketCap continues to list exchanges that are known for providing fake crypto trading volume. Does this mean CoinMarketCap has given up on providing reliable data to investors? Fake Volume and Wash Trading Persist In early 2019 two separate research reports from Bitwise Asset Management and Alameda Research found that 65% to 95% of all reported cryptocurrency trading volume is manipulated or completely false. дальше »
2019-7-25 00:00 | |
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New research takes a deep dive into popular cryptocurrency exchanges to check for illegitimate trading volume
The cryptocurrency market and cryptocurrency exchanges, in particular, have been mired in several controversies mainly because of data manipulation and number tampering. In a new research by Alameda, exchanges were assessed based on several criteria aimed to classify legitimate information. дальше »
2019-7-5 01:01 | |
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