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VOICE ARCHIVE

@thedata_nerd

@thedata_nerd
9 posts
2022-12-29
In the past 12 hours, Alameda Research has been selling altcoin to $ETH and $USDC on Metamask and Sushiswap. Luckily, most of them are in small amounts, with the exception of $LDO (about $700K) Afterward, they sent to Fixedfloat and ChangeNOW through fresh wallets. https://twitter.com/...
2022-12-29 View on X
The Block

Alameda-linked wallets traded Lido, Polygon, Uniswap, and other tokens for ether and USDT, before swapping for bitcoin, ending with a combined total of 47.6 BTC

Osato Avan-Nomayo / The Block :

View original
2022-12-28
In the past 12 hours, Alameda Research has been selling altcoin to $ETH and $USDC on Metamask and Sushiswap. Luckily, most of them are in small amounts, with the exception of $LDO (about $700K) Afterward, they sent to Fixedfloat and ChangeNOW through fresh wallets. https://twitter.com/...
2022-12-28 View on X
The Block

Alameda-linked wallets traded Lido, Polygon, Uniswap, and other tokens for ether and USDT, before swapping for bitcoin, taking their holdings to 47.6 BTC

- Wallets linked to Alameda Research have sold several crypto tokens.  — These swaps happened barely days after Sam Bankman-Fried posted bail.

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2022-11-16
1 hour ago, FTX Account Drainer has swapped a total of 34k $BNB for 4,5K $ETH and 3M $BUSD. Overall, its portfolio sits at $322M, with 87.5% in $ETH. https://twitter.com/...
2022-11-16 View on X
Bloomberg

A wallet linked to the suspected FTX hacker swapped ~$49M of stablecoins for ether, taking its haul to 228,523 ETH and becoming the 35th largest ETH holder

The hacker who raided Sam Bankman-Fried's collapsed crypto exchange FTX is now one of the world's biggest holders of the token Ether.

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Within 24h, @cryptocom has minted a total of 260M of $USDC from @circle. This has increased their stablecoin reserve to $500M as per @cryptoquant_com despite the recent large outflow. Seems like the worst is over? https://twitter.com/...
2022-11-16 View on X
CNBC

Despite repeated assurances from Crypto.com CEO Kris Marszalek, customers worry over the exchange's solvency; Crypto.com's CRO token drops ~40% in the past week

- Crypto.com CEO Kris Marszalek has taken to Twitter, YouTube and the airwaves to try to reassure customers that their deposits …

View original
1 hour ago, FTX Account Drainer has swapped a total of 34k $BNB for 4,5K $ETH and 3M $BUSD. Overall, its portfolio sits at $322M, with 87.5% in $ETH. https://twitter.com/...
2022-11-16 View on X
Reuters

A look at SBF's desperate efforts to raise $7B+ from Sequoia, Apollo, TPG, the Saudis, and others; FTX's internal accounting software hid FTX-Alameda transfers

As customers withdrew billions of dollars from crypto exchange FTX one frantic Sunday this month, founder Sam Bankman-Fried worked …

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2022-11-14
$400M from FTX Inl and FTX US has been consolidated into a new wallet, 0x59a. Seems not like regulators as it bought memecoin such as FTX Bankruptcy, ... It has also been selling some tokens on CowSwap: • 2,4M $UNI • 17M $1INCH • 332 $YFI • 831K $SUSHI • 2,5M $LDO https://twitter.com/...
2022-11-14 View on X
CoinDesk

The Securities Commission of The Bahamas says it didn't order FTX to reopen withdrawals for Bahamas-based customers, refuting FTX's statement

Nikhilesh De / CoinDesk :

View original
2022-11-13
$400M from FTX Inl and FTX US has been consolidated into a new wallet, 0x59a. Seems not like regulators as it bought memecoin such as FTX Bankruptcy, ... It has also been selling some tokens on CowSwap: • 2,4M $UNI • 17M $1INCH • 332 $YFI • 831K $SUSHI • 2,5M $LDO https://twitter.com/...
2022-11-13 View on X
CoinDesk

The Securities Commission of The Bahamas says it didn't order FTX to reopen withdrawals for Bahamas-based customers, refuting FTX's statement

FTX said last week it had allowed Bahamas-based customers to withdraw funds at its regulators' request.  —  Crypto exchange FTX was not required …

View original
$400M from FTX Inl and FTX US has been consolidated into a new wallet, 0x59a. Seems not like regulators as it bought memecoin such as FTX Bankruptcy, ... It has also been selling some tokens on CowSwap: • 2,4M $UNI • 17M $1INCH • 332 $YFI • 831K $SUSHI • 2,5M $LDO https://twitter.com/...
2022-11-13 View on X
CoinDesk

FTX claims the company was hacked, telling users to delete FTX apps, not install app updates, and not to visit FTX.com, after $600M+ in crypto left its wallets

trustless, permissionless, uncensorable crypto—is the only path forward for the future. This week, we grieved. Next week, we build. @cz_binance : What a sh!t show... And it's going...

View original
2022-11-12
$400M from FTX Inl and FTX US has been consolidated into a new wallet, 0x59a. Seems not like regulators as it bought memecoin such as FTX Bankruptcy, ... It has also been selling some tokens on CowSwap: • 2,4M $UNI • 17M $1INCH • 332 $YFI • 831K $SUSHI • 2,5M $LDO https://twitter.com/...
2022-11-12 View on X
CoinDesk

FTX claims it has been hacked, and instructs users not to install new upgrades or go to FTX.com and to delete FTX apps, after $600M+ in crypto left FTX wallets

FTX officials appeared to confirm rumors of a hack on Telegram, instructing users to delete FTX apps and avoid its website.

View original