New details are coming to light regarding the behind the scene events that saw cryptocurrency exchange FTX encounter a significant liquidity crunch resulting in the near-collapse of the platform. The ...
Tag: Alameda
FTX used $4 billion including customer funds to keep Alameda afloat: Reuters
FTX chief Sam Bankman-Fried transferred at least $4 billion in FTX funds to Alameda Research, including native toke FTT and shares in Robinhood, according to Reuters. The transfers were made aft...
Kraken holds FTT tokens, but claims no exposure to Alameda
Cryptocurrency exchange Kraken said it has no exposure to Alameda Research, but that it holds around 9,000 FTT, the native token of embattled exchange FTX. “We have not listed the FTT tok...
Alameda Research website goes private following FTX collapse
Alameda Research, the trading firm founded by FTX CEO Sam Bankman-Fried, has put its website into ‘private mode.’ The Squarespace-hosted website was updated on Nov. 9 to only be viewable to internal t...
Alameda Research FTT token transfer from September fuels wild speculations
The rumors about the possible liquidity crisis for the world’s third-largest crypto exchange turned out to be true. Just a day after assuring funds are fine, and they have the assets to back customer’...
Alameda Research Suddenly ‘Goes Dark’ On Crypto Trades, Source Says
Embattled crypto proprietary trading and venture capital firm Alameda Research has gone dark and stopped trading with at least one regular counterparty, according to a source familiar with the matter....
Alameda, FTX Ventures Websites Down Following FTX Disaster
Amid the major crypto exchange FTX’s liquidity crisis, two companies closely tied to it – including Alameda Research and FTX Ventures – appear to be inaccessible on their websites. Alameda‘s site ha...
BitDAO Community Accuses Alameda Research Of Violating No-Sale Contract
According to Lookonchain, an on-chain consulting company, Alameda Research only controls 56 Ethereum addresses, which marks a decline from its possession of $500 million on October 1st. At the time of...
FTX Faces Federal Probes as FTX Ventures, Alameda Sites Go Dark
Key Takeaways The websites of FTX Ventures and Alameda Research went offline today amidst FTX’s solvency issues. The takedown occurred around the time that Bloomberg reported an expanded regulat...
Amber Group says no exposure to Alameda or FTT, less than 10% of trading funds stuck
Amber Group said it has no exposure to Alameda or FTT, but it has been an active trading participant on FTX and less than 10% of total trading capital is tied up in the exchange. “While we...
Maple Finance Lending Pool Delegate ‘Identified a Number of Key Weaknesses’ Tied to FTX’s Alameda Research – Bitcoin News
According to a report from Orthogonal Credit, a delegate of Maple Finance’s lending pools, the firm decided “earlier this year” not to lend to Alameda Research, FTX’s quantitative trading firm. Orthog...
US Regulators Probing FTX and Alameda Research Over Potential Mishandling of Customer Funds: Report
US financial regulators are reportedly investigating embattled crypto exchange FTX and whether it mishandled its customers’ funds. According to a report by Bloomberg, FTX and its trading arm Alameda R...
Alameda Research Goes Blank – Trustnodes
The website of Alameda Research has gone down following reports of numerous investigations by numerous agencies on the numerous things that are currently ongoing. The once rising hedge fund now clearl...
Circle, OKX Firms Deny Debt Exposure To FTX Alameda Research
The global crypto market registered a massive plunge on Wednesday due to the increased volatility due to Binance’s massive announcement of acquiring FTX. However, the top digital asset firms have come...
Which Coins Will FTX And Alameda Dump? Red Flag for Solana
Following the FTT token, Solana (SOL) in particular is currently suffering a massive price slump. As a report revealed last week, the SOL token is one of the major assets on FTX’s balance sheet. If Bi...
Stablecoin Giants Tether, Circle Disclose Financial Relationship With FTX, Alameda
Amid the chaotic meltdown, asset movement from Circle to FTX surfaced. It was also reported that Alameda could be the second-largest issuer of Tether. CEO of USDC issuer, Jeremy Allaire, assured the c...
FTX Subsidiary Alameda Research’s Assets And Debts On DeFi
Crypto exchange FTX reached out to rival crypto exchange Binance for seeking help with the liquidity crisis. As a result, Binance signed a non-binding LOI with the intent to acquire FTX. Meanwhile, Al...
Circle & Tether Deny Any Connection With FTX Or Alameda
Crypto Live News There were speculations that Circle and Tether, which supports USDC and USDT respectively, have some connection with FTX and Alameda. However, Jeremy Allaire, Circle CEO cleared via T...
“FTX Might Have Provided Massive Bailout For Alameda In Q2”
Did this Coin Metrics analyst uncover the key to the whole Alameda/ FTX story? Because let’s face it, it doesn’t make sense. Both of Sam Bankman-Fried’s businesses were extremely profitable. FTX was t...
Tether, Circle deny exposure to FTX, Alameda
The issuers of the two largest stablecoins, Tether and Circle, have distanced themselves from the FTX situation, saying they have no exposure to the struggling crypto exchange or Alameda Research. Te...
BitDAO in disarray after Alameda allegedly dumps BIT- Decoding details
BitDAO [BIT], the token of the Bybit contribution group, dumped as much as 20% in less than two hours after Alameda Research made moves to sell-off its BIT holdings. In an unanticipated tweet, Bybit C...
Tether CTO denies exposure to FTX and Alameda after exchange’s forced sale
Tether CTO Paolo Ardoino said the world’s largest stablecoin issuer has no exposure to FTX or its sister firm Alameda Research after the crypto exchange was forced into a merger with rival Binan...
FTX Token Falls 80% Despite Binance Bailout as Alameda Contagion Spreads to Bitcoin
To illustrate just how spectacular the FTT token price’s collapse has been, take a look at the following chart of the 10 biggest laggards over the past 24 hours in the “Transparent CeFi Cu...
Alameda on the radar of BitDAO community for alleged dump of BIT tokens
The recent concerns related to the volatility of FTX Token (FTT) seeped into FTX CEO Sam Bankman-Fried’s other business operation, Alameda Research, as the BitDAO community requested information about...
If Alameda didn’t dump BitDAO’s token 20% who did?
BitDAO, a DeFi project “building governance, treasury management, and DeFi products” linked to crypto exchange ByBit, has called out DeFi-focused trading firm Alameda Research to request proof that it...
BitDAO suspects Alameda of dumping BIT tokens, asks for proof of funds
BitDAO (BIT)suspected FTX founder Sam Bankman Fried’s venture capital firm Alameda Research of breaching an agreement made in 2021 and selling its 100 million BIT tokens, causing BIT to plummet. The D...
Bitdao Community Asks Alameda Research to Respond to Token Dump Allegations – Coinotizia
After the Bitdao token’s quickfire plunge on Nov. 7, members of the Bitdao community have asked Alameda Research to address rumors the principal trading platform has dumped Bitdao’s BIT tokens. The du...
Proof of Alameda Research Holding 100 Million BIT
FTX Vs ByBit News Updates: After crypto exchange Bybit blamed Alameda Research of dumping BIT tokens, there is some proof of the existing holdings. Following Bybit co-founder Ben Zhou comments on the ...
BitDAO demands proof of funds from Alameda – crypto.news
BitDAO has today inquired about Alameda’s commitment to holding BitDAO (BIT). Ben Zhou, a co-founder of Bybit, said in a tweet that although there has been no evidence of wrongdoing, the BitDAO commun...
Bitdao Community Asks Alameda Research to Respond to Token Dump Allegations – Featured Bitcoin News
After the Bitdao token’s quickfire plunge on Nov. 7, members of the Bitdao community have asked Alameda Research to address rumors the principal trading platform has dumped Bitdao’s BIT tokens. The du...
El token FTT se desploma por temor a un posible contagio de Alameda en el mercado
Desde ese momento, en el mercado se ha despertado la preocupación por la liquidez de FTX. El exchange ha enfrentado un éxodo masivo de stablecoins, con US$451 millones enviados fuera de su plataforma ...