Tag: Alameda

Alameda Research wallet receives $13M from Bitfinex, other sources

[ad_1] Nearly $13 million has been moved into the consolidation wallet of bankrupt crypto trading firm Alameda Research in just 24 hours, revealed data from blockchain security firm PeckShield on Feb. 2.  The address received $6 million in Tether (USDT) and $2.5 million in Ether (ETH) from crypto exchange...
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Alameda wallets funnel over $1.7M via crypto mixers overnight

[ad_1] 30 cryptocurrency wallets linked to Alameda Research, the bankrupt sister company of crypto exchange FTX, became active on Dec. 28 following four weeks of inactivity. These wallets swapped and mixed over $1.7 million worth of crypto assets through various crypto-mixing services. Crypto mixers are often used by market...
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SBF borrowed $546M from Alameda to fund Robinhood share purchase

[ad_1] Sam Bankman-Fried, the disgraced founder of cryptocurrency exchange FTX, borrowed over $546 million from the exchange’s sister firm Alameda Research to fund his purchase of Robinhood shares. Those same shares were later used by Bankman-Fried as collateral for a loan taken by Alameda from BlockFi, one of the...
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Voyager rejects Alameda buyout offer as it ‘harms customers’

[ad_1] Centralized crypto lender Voyager Digital Holdings has rejected an offer from FTX and its investment arm Alameda Ventures to buyout its digital assets on the grounds that the actions “are not value-maximizing” and potentially “harms customers.”  In a rejection letter filed in court on July 24 as part...
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