Onchain-data avslöjar att Alameda förvärvade specifika tokens en månad före FTX-listningar

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 to be listed on FTX.

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Blockchain Analytics Firm Says Alameda Had an Insider’s Edge a Month Prior to FTX Listings

Wall Street Journal (WSJ) contributor Caitlin Ostroff detaljerad on Nov. 14, 2022, that analysis from the blockchain analytics firm Argus indicates the now-bankrupt Alameda Research had amassed a large stash of tokens prior to specific FTX listings. Ostroff’s report notes that between March 2021 through March 2022, Alameda acquired $60 million of these types of crypto tokens stemming from 18 different FTX listings that followed.

“What we see is they’ve basically almost always in the month leading up to it bought into a position that they previously didn’t. It’s quite clear there’s something in the market telling them they should be buying things they previously hadn’t,” Omar Amjad, co-founder of Argus, told the WSJ.

The report further notes that the former FTX CEO Sam Bankman-Fried (SBF) emailed the WSJ back in February and said that Alameda had access to the same type of information most crypto market makers held. Ostroff further explained that SBF told the news publication that “[Alameda] traders didn’t have special access to client information, market data, or trading.”

The news follows FTX arkivering for bankruptcy on Nov. 11, 2022, and the filing revealing that FTX International, FTX US, Alameda Research, och 131 other entities were included in the Chapter 11 bankruptcy filing. Sources told Reuters that SBF discreetly transferred roughly $10 billion in funds to Alameda. Two people familiar with the matter further explained that at least $1 billion and possibly up to $2 billion in customer funds has gone missing.

While text messaging Reuters directly, SBF told reporters that he “disagreed with the characterization” of the alleged $10 billion move of funds to Alameda. “We didn’t secretly transfer,” SBF insisted in his text message. “We had confusing internal labeling and misread it,” the former FTX CEO added. Less than 24 hours after the FTX bankruptcy filing on Nov. 11, the exchange wallets were hacked och $477 million in crypto assets was reportedly stolen.

Want to read up on all the FTX reports Bitcoin-Tidings.com News has covered so far? Check out the list below.

Taggar i denna berättelse
alameda, Alameda Research, Alameda trading, Argus, Blockchain, Caitlin Ostroff, Former FTX CEO, ftx, FTX Bankruptcy, FTX bankruptcy filing, FTX Hack, Omar Amjad, Onchain-data, Reuters, Sam Bankman-Fried, sbf, Specific Tokens, Token listings, Polletter, WSJ

What do you think about the report that says Alameda Research acquired tokens prior to FTX listings? Let us know your thoughts about this subject in the comments section below.

Jamie Redman

Jamie Redman är nyhetsledare på Bitcoin-Tidings.com News och en finansteknisk journalist som bor i Florida. Redman har varit en aktiv medlem i kryptovalutagemenskapen sedan dess 2011. Han har en passion för Bitcoin, öppen källkod, och decentraliserade applikationer. Sedan september 2015, Redman har skrivit mer än 6,000 artiklar för Bitcoin-Tidings.com Nyheter om de störande protokoll som dyker upp idag.




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