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MainNewsFTX, Alameda...

FTX, Alameda Involved in Million-Dollar Mystery Crypto Transfers


Feb, 14, 2024
< 1 min read
by CoinEdition
Court Testimony Reveals Alameda Used FTX Funds Without Limitation
  • FTX and Alameda wallets transferred approximately $1.36 million worth of Ethereum to Wintermute.
  • An Alameda wallet transferred $26.8 million worth of Ethereum to another Alameda wallet.
  • FTX Cold Storage #2 transferred $6.6 million worth of JSOL to an unknown wallet.

Blockchain security firm PeckShield issued alerts on Tuesday, February 13, regarding several transfers from wallets associated with the now-bankrupt cryptocurrency exchange FTX and its trading firm Alameda Research.

The first alert includes a transfer of 542 ETH (worth approximately $1.36 million) from the wallets of FTX-owned Alameda Research to Wintermute. Wintermute is a market-making firm that provides liquidity to cryptocurrency exchanges. The purpose of this transfer is unclear.

The second alert concerned an internal transfer of 10.7K ETH (worth around $26.8 million) from one Alameda wallet to anot…

The post FTX, Alameda Involved in Million-Dollar Mystery Crypto Transfers appeared first on Coin Edition.

Read the article at CoinEdition

Read More

Mike Novogratz's Galaxy Digital Swaps $100M ETH for SOL, On-Chain Data Shows

Mike Novogratz's Galaxy Digital Swaps $100M ETH for SOL, On-Chain Data Shows

SOL is up 8% in the last month while ether is down nearly 20%.
Apr, 22, 2025
by CoinDesk
Paul Atkins Appointed SEC Chairman: What His Leadership Means for Crypto

Paul Atkins Appointed SEC Chairman: What His Leadership Means for Crypto

According to the official announcement from the US Securities and Exchange Commission...
Apr, 22, 2025
by BeInCrypto
MainNewsFTX, Alameda...

FTX, Alameda Involved in Million-Dollar Mystery Crypto Transfers


Feb, 14, 2024
< 1 min read
by CoinEdition
Court Testimony Reveals Alameda Used FTX Funds Without Limitation
  • FTX and Alameda wallets transferred approximately $1.36 million worth of Ethereum to Wintermute.
  • An Alameda wallet transferred $26.8 million worth of Ethereum to another Alameda wallet.
  • FTX Cold Storage #2 transferred $6.6 million worth of JSOL to an unknown wallet.

Blockchain security firm PeckShield issued alerts on Tuesday, February 13, regarding several transfers from wallets associated with the now-bankrupt cryptocurrency exchange FTX and its trading firm Alameda Research.

The first alert includes a transfer of 542 ETH (worth approximately $1.36 million) from the wallets of FTX-owned Alameda Research to Wintermute. Wintermute is a market-making firm that provides liquidity to cryptocurrency exchanges. The purpose of this transfer is unclear.

The second alert concerned an internal transfer of 10.7K ETH (worth around $26.8 million) from one Alameda wallet to anot…

The post FTX, Alameda Involved in Million-Dollar Mystery Crypto Transfers appeared first on Coin Edition.

Read the article at CoinEdition

Read More

Mike Novogratz's Galaxy Digital Swaps $100M ETH for SOL, On-Chain Data Shows

Mike Novogratz's Galaxy Digital Swaps $100M ETH for SOL, On-Chain Data Shows

SOL is up 8% in the last month while ether is down nearly 20%.
Apr, 22, 2025
by CoinDesk
Paul Atkins Appointed SEC Chairman: What His Leadership Means for Crypto

Paul Atkins Appointed SEC Chairman: What His Leadership Means for Crypto

According to the official announcement from the US Securities and Exchange Commission...
Apr, 22, 2025
by BeInCrypto