Crypto assets worth $1.7 million were swapped and mixed through various crypto-mixing services related to Alameda Research. The movement of funds from the Alameda wallet via mixing tools caused quite ...
Tag: Research
Alameda Research Wallets Activated Amid SBF Court Appearance
Exchange News Sam Bankman-Fried will appear before a No-Nonsense judge on January 3, 2023. The crypto wallets linked to Alameda Research became active with significant fund transfers. Sam Bankman-Frie...
News for the crypto Tether and Alameda Research
Recently, important news surrounds the crypto Tether, the stablecoin pegged to the US dollar. Specifically, it was discovered that the Alameda wallet was exchanging bits of ERC-20s for Ether (ETH)/Tet...
Alameda Research Liquidated Ether-Based Token Holdings for Bitcoin in Past 24 Hours, On-Chain Data Shows
Several tokens held by Sam Bankman-Fried’s embattled trading unit Alameda Research were sold late on Wednesday to the tune of millions of dollars, as the the firm’s founders face criminal charge...
FTX clients indirectly funded Alameda Research through “electronics retailer” North Dimension
North Dimension, a company to which FTX directed customers to wire money, is reportedly a mysterious, fake electronics retail entity used as a proxy for funding Alameda Research. North Dimension puzzl...
Data shows Alameda Research swapping altcoins for bitcoin (BTC) using mixers
Alameda Research, the bankrupt crypto trading firm, has been swapping Ethereum-based digital assets for bitcoin (BTC). According to the on-chain analyst Miles Deutscher, Alameda Research’s wallets are...
Addresses Linked to Alameda Research Swapping ERC20 Tokens for Bitcoin
It appears that a few wallets that are associated with Sam Bankman-Fried’s trading firm, Alameda Research, are swapping several cryptocurrencies and bridging them to BTC. Crypto researcher ErgoBTC too...
Alameda Research wallets swap several crypto tokens for bitcoin
Ethereum wallet addresses associated with collapsed trading firm Alameda Research traded several crypto tokens for ether and USDT on Wednesday morning before swapping for bitcoin, according to on-chai...
Research: The Antminer profitability crisis
Bitcoin’s fall from its all-time high to a low of $15,700 has been one of the most dominating narratives this year. Bitcoin lost 75% of its value since Nov. 10, 2020, and over 65% since the beginning ...
Will Federal Reserve Rate Hikes Pull Down Inflation? Probably Not, New Research Shows
US Federal Reserve Chairman Jerome Powell speaks during a press conference after a Federal Open … [+] Market Committee meeting in Washington, DC on July 31, 2019. – The US Federal Reserve ...
Citron Research: Ethereum Is the Best Crypto for Shorting
Citron Research is betting big against cryptocurrencies. In particular, the company is focusing on Ethereum, which it claims is the best digital asset to short at the time of writing. Citron Research ...
JPMorgan Chase Publishes Research On Crypto Usage
American multinational investment bank and financial services holding firm JPMorgan Chase has published the results of a research project it has engaged in. The report highlights how trends have emerg...
Over $30B of NFT Trading Volume on Ethereum is Wash Trading, Research Suggests
To understand how prevalent the practice has become since the NFT markets emerged, when all of the filters were applied, over $30 billion of NFT trading volume from all time could be linked to wash tr...
Former Alameda Research CEO Plea Agreement Consists Bail Condition
The ongoing hearing as a part of judicial procedure regarding FTX and Alameda Research collapse and it recently got an update. Former CEO of trading firm Alameda Research Caroline Ellison reported to ...
Former Alameda Research CEO and FTX CTO plead guilty in US court
According to the latest statement by U.S. attorney Damian Williams, ex-FTX CEO Sam Bankman-Fried’s “associates” plead guilty to criminal charges in the United States District Court for the Southern Di...
Why Did Deribit Transfer 10,000 ETH To Alameda Research?
There seems to be no end to the ongoing FTX drama with newer facts popping up every other day. Recently with the revelation of Alameda Research — the trading arm of the FTX conglomerate — financing cr...
Jump Crypto releases research on Proof of Solvency vulnerabilities
Jump Crypto (JC) released a research article on Dec. 21 analyzing Proof of Solvency (PoS) vulnerabilities and how PoS works in theory — but fails in practice. In the article, the research-driven quant...
Former TSM ‘League Of Legends’ GM Parth Naidu Founds New Research And Consultancy Company Sido
Parth Naidu has left TSM and is starting his own company Credit: Parth Naidu / SIDO Parth Naidu, who was formerly the general manager for TSM where his teams won four League of Legends LCS titles, has...
The Block: 2023 Digital Assets Outlook
Quick Take 2023 Digital Asset Outlook report focuses on 2022 key developments from 10 sectors in the cryptocurrency industry and trends to look out for in 2023 Download your free copy to...
The Digital Asset Lending Landscape
This report takes stock of the market structure and landscape of digital asset lending. It also gives insights into the state and outlook for its regulation. Section 1 provides an overview on th...
Bitcoin Price 2023: BTC Price Will Consolidate at This Level – Predicts VanEck’s Research Head
A dramatic sell-off in the crypto market threatens to cancel out the previous recovery cycle in Bitcoin, Ethereum, and other digital assets. Along with the market leaders, the bulk of cryptocurrencies...
New FINRA Foundation Research Examines Changing Investor Demographics, Preferences and Attitudes
One in Five Investors Started Investing Recently Younger Investors More Comfortable with Risky Investments One Third of Investors Open to Cryptocurrencies WASHINGTON–(BUSINESS WIRE)–A substantial prop...
BitGo CEO Confirms Alameda Research Tried to Regain 3000 wBTC
Over a month has passed since FTX filed for bankruptcy under the Chapter 11 Bankruptcy Code. Alameda Research, sibling trading firm of the crypto exchange, was reported to be gathering cash prior to t...
Zero-knowledge proofs could solve CBDC privacy concerns, research shows
Deploying zero-knowledge proof cryptography could allow for “trustless privacy” in a central bank digital currency (CBDC), according to new research, addressing a major area of concern for...
Culture Change Organization Define American Releases In-Depth Research On Immigrant Representation On Television
“Never Have I Ever” focuses on a group of first generation Indian American teenagers. COURTESY: NETFLIX According to a study conducted by the culture change organization Define American an...
Basecamp Research Just Raised $20 Million To Build A Database Of All Life
Charlie Yeo and John Cumbers at the Sarawak Biodiversity Centre John Cumbers Earlier this year I was in Borneo, the third largest island in the world and Southeast Asia’s biodiversity hotspot. Borneo’...
JPMorgan’s US crypto research suggests herd-like behavior
JPMorgan Chase & Co has released new findings showing US household crypto usage dynamics. Findings from the research indicate a herd-like mentality by digital asset investors, of which a majority ...
Yardeni Research Says Crypto Collapse Hasn’t Had Dire Consequences
Alex Dovbnya Cryptocurrencies and other bubbles collapsed without dire consequences, according to Yardeni Research According to Yardeni Research, the collapse of cryptocurrencies and other bubbles has...
13% of Americans have now held crypto: JPMorgan research
Around 13% of the American population — or 43 million people — have held cryptocurrency at some point in their lives, new research from JPMorgan Chase has revealed. According to a Dec. 13 report title...
New research claims the bear market won’t be over until the VIX says so.
According to one prominent investment firm’s analysis of the VIX, the stock market has not yet experienced the capitulation that typically signals the end of the bear market. By capitulation, I’m refe...