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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