Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled

Bitget Prepares 5 Million USD Builders Fund to Help Users Distressed by FTX Collapse

SPOROČILO ZA JAVNOST. Nov 14th, 2022 – Leading global cryptocurrency exchange Bitget announces that it has set aside a 5 Million USD worth of BuildersFund, aiming to help those affiliates, influencers and professional traders who are distressed by the FTX collapse….

Royal Bahamas Police Force Reveals FTX Is Being Investigated for ‘Criminal Misconduct’

A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.”

Former US Treasury Secretary Larry Summers Compares FTX Collapse to Enron Fraud

Former U.S. Treasury Secretary Lawrence Summers has compared crypto exchange FTX to Enron, noting that the case is a classic fraud rather than the complexities of cryptocurrency regulation. He said the regulatory community ought to draw two lessons from the collapse

Hedge Fund Galois Capital Discloses ‘Roughly Half’ of the Firm’s Capital ‘Stuck on FTX’

According to the co-founder of Galois Capital, the hedge fund manager who warned about the Terra collapse before it happened, half of the hedge fund’s capital is left trapped on FTX. Galois co-founder, Kevin Zhou, wrote a letter to investors explaining

Nihajoča cena USDT spodbuja špekulacije, povezane z rezervami Alameda, Tether zamrzne 46 Milijon žetonov

Ob četrtkovih tržnih nihanjih, podatki kažejo, da je stablecoin tether začasno dosegel najnižjo vrednost $0.961 na enoto. Tether’Tržna nihanja so vplivala na decentralizirane finance (defi) krivulja protokola’s 3 bazenom, ker je v četrtek zjutraj sklad stablecoin postal neuravnotežen. Nadalje,…

Poročilo: Crypto Hedge Fund Three Arrows Capital Pitched a GBTC Arbitrage Trade Before Rumored Collapse

Last week there was a lot of focus on the crypto hedge fund Three Arrows Capital (3AC) as the firm allegedly had a great deal of leveraged positions liquidated and theres been speculation about insolvency. According to a recent report, 3AC’s…