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Orthogonal Credit alleged key weaknesses in Alameda's due diligence early in 2022
9.11.2022
The firm pushed Maple Finance to halt Alameda's dedicated borrower pool earlier this year
Alameda, In Eye of Crypto Storm, Takes $37M of Wrapped Bitcoin Off FTX.US Exchange
9.11.2022
The purpose of the token movements is unclear, and the amount likely a small portion of the overall firm's holdings, but the observation shows Alameda scrambling to arrange its finances – using the Ethereum blockchain
Alameda Research and FTX Ventures websites go dark
9.11.2022
Pages for the quantitative trading firm and the venture capital arm have been taken offline and made private
Maple Finance Lending Pool Delegate ‘Identified a Number of Key Weaknesses’ Tied to FTX’s Alameda Research
9.11.2022
According to a report from Orthogonal Credit, a delegate of Maple Finance’s lending pools, the firm decided “earlier this year” not to lend to Alameda Research, FTX’s quantitative trading firm. Orthogonal said through “due diligence” it “identified a number of key weaknesses” associated with...
FTX and Alameda Contagion Fears Tank NFT Markets
9.11.2022
Rumors of Alameda liquidating its Solana holdings are sending SOL’s price into free-fall; both Solana and Ethereum-based NFT markets are getting hit hard by the news
Alameda Research, FTX Ventures Websites Go Dark
9.11.2022
Two websites tied to the Bahamas-based crypto exchange FTX have gone dark in the wake of the latter’s liquidity crisis and the subsequent news that it plans to be acquired by rival exchange Binance
Biggest Movers: FTT Fire Sale Sends Token Over 70% Lower, SOL Also Falls Significantly
9.11.2022
FTX Token plunged by over 70% in today’s session, as sentiment surrounding Binance’s potential buyout of FTX continued to raise market eyebrows. Following speculation that FTX could be insolvent, Binance’s Changpeng “CZ” Zhao moved to acquire the firm, pending due diligence. Solana...
Not just FTX Token: Solana price nukes 40% along with other 'Sam coins'
9.11.2022
Cryptocurrencies exposed to Sam Bankman-Fried and his companies, Alameda Research and FTX, have dropped by an average of 40% this week
Alameda Research FTT token transfer from September fuels wild speculations
9.11.2022
According to on-chain data, FTT token supply increased by 124.3% on September 8 when 173 million FTT tokens were created by a 2019 ICO contract, and Alameda was the recipient
Crypto Fund Alameda's Ethereum Wallet Holdings Slumped 50% Since October
9.11.2022
On-chain findings show Alameda has a $3 million debt over several Ethereum addresses
Tether, Circle and Coinbase deny having exposure to FTX and Alameda
9.11.2022
Coinbase CEO Brian Armstrong said that the recent FTX and Alameda debacle was a result of risky practices such as the misuse of user funds
Stablecoin Issuer Circle Plays Down FTX, Alameda Exposure
9.11.2022
FTX was one of the investors in Circle's 2021 financing round of $440 million
FTX Token Falls 80% Despite Binance Bailout as Alameda Contagion Spreads to Bitcoin
8.11.2022
FTT token's crash theoretically could wipe out billions from Alameda's balance sheet, deepening its financial woes, according to an analyst. Bitcoin fell to a 23-month low
Coinbase Says No Exposure to FTT Token and Alameda, Minor Deposits at FTX
8.11.2022
The publicly traded crypto exchange sought to reassure customers and investors during panicky conditions on Tuesday
Alameda Thanked for ‘Prompt Response’ in Transferring $37M of BitDAO Tokens
8.11.2022
The community behind BitDAO earlier feared that the crypto trading firm might liquidate some its other token holdings as speculation sends prices plunging for the FTX exchange's FTT tokens
FTX Token, BNB and Solana soar after Binance CEO inks potential deal to acquire FTX
8.11.2022
Solana and FTX token saw a sharp rebound after headlines announced that Binance would acquire FTX due to liquidity issues, but will the upside last?
El token FTT se desploma por temor a un posible contagio de Alameda en el mercado
8.11.2022
FTT cayó casi 20% en una hora, mientras que SOL de Solana bajó 17% y SRM de Serum, 10%
FTX Binance Fallout: Bitdao Community Asks Alameda Research to Respond to Token Dump Allegations
8.11.2022
After the Bitdao token’s quickfire plunge on Nov. 7, members of the Bitdao community have asked Alameda Research to address rumors the principal trading platform has dumped Bitdao’s BIT tokens. The dump, if confirmed, would be a breach of a swap agreement between the two entities which...
Alameda on the radar of BitDAO community for alleged dump of BIT tokens
8.11.2022
Bybit co-founder Ben Zhou stated that while no wrong-doing is confirmed, the BitDAO community would like to see proof of fund from Alameda
Binance CEO not interested in Alameda's offer to buy up its FTT holdings
8.11.2022
CZ signaled that he isn’t interested in an offer from Alameda to buy out Binance's FTX Tokens saying they'd rather “stay in the free market.”