Alameda Research, the crypto trading firm that filed for bankruptcy in November, continues to record active transactions. Arkham Intelligence spotted a $2 million withdrawal. The funds were withdrawn ...
Tag: Alamedalinked
Alameda-Linked Address Withdraws $2 Million in FTT – What’s In Store Crypto Market?
After a whopping $13 million worth of assets was transferred to the consolidation wallet of Alameda Research, a new development suggests that there was a $2 million withdrawal by an Alameda-linked add...
FTX Dubai Subsidiary Sent $10M To Shady Alameda-Linked Subsidiary Post-Bankruptcy ⋆ ZyCrypto
Advertisement     Days after the epic collapse of Sam Bankman Fried’s crypto empire, details have emerged that FTX’s Dubai subsidiary transferred $10M to a little know...
US Prosecutors Likely to Probe SBF’s Alameda-linked Accounts
2023 is here, but Sam Bankman-Fried’s (SBF) problems may not leave his side any time soon. As the United States authorities are planning to investigate against the accounts that may be linked with SBF...
Alameda-Linked Funds on the Move Again via Coin Mixers
Wallets linked to Alameda Research, FTX founder Sam Bankman-Fried’s collapsed trading firm, continue to shuffle around crypto funds and are using coin mixers to obscure transactions, blockchain analys...
Alameda-Linked Addresses Begin Swapping Ethereum, ERC-20 Tokens for Bitcoin
Several wallets associated with Sam Bankman-Fried’s trading firm Alameda Research came to life late a few hours ago, swapping various cryptocurrencies. Martin Lee, a data journalist at Nansen, was amo...
MakerDAO Removes Alameda-linked renBTC As Reserve Collateral
MakerDAO has announced that it has passed a governance vote which will remove Alameda Research-linked renBTC from its stablecoin collateral vaults. The move comes after the team at Ren stated that th...
MakerDAO passes vote to close Alameda-linked renBTC as stablecoin collateral
Dai stablecoin issuer MakerDAO passed a governance proposal to remove renBTC from being used as collateral and reduce exposure to what’s deemed a risky asset by the DAO. RenBTC is a wrapped bitcoin as...