Search

Nalezeno "Wintermute": 124

Wintermute, a Major Trader, Is a Key Player in Arkham’s Controversial Dox-to-Earn Platform

2.8.2023
The liquidity provider just withdrew 8 million of Arkham’s ARKM token from Binance, increasing its position by 731%

Despite Uproar, Crypto Bounties to Unmask Bad Actors Starts to Get Traction

28.7.2023
Arkham customers are seeking to identify whomever was behind FTX and Wintermute’s huge hacks as well as an alleged meme-coin rug pull

Redditor's hacked Bitcoin is a lesson on the hidden dangers of paper wallets

27.7.2023
"My Bitcoin was taken. How?" A Reddit user thought they were following best practices until two days ago when their Bitcoin wallet was completely cleaned out

Crypto Firm Wintermute Entangled in Lawsuit Against Celsius Network

25.6.2023
Creditors of the bankrupt landing firm Celsius have amended their lawsuit to include Wintermute. Plaintiffs in the class-action lawsuit against Celsius Network have now alleged that Wintermute helped the crypto lending firm in wash trading. The new court filing shows Wintermute Trading Ltd as...

Celsius creditors allege Wintermute facilitated 'wash trading': Report

24.6.2023
It was alleged that Celsius executives engaged Wintermute to conduct wash trading to “fraudulently" manipulate trading volumes on the Celsius platform

Wintermute Backs DEX Vertex Protocol in Strategic Investment

22.6.2023
The amount of the investment wasn’t disclosed, and Wintermute will provide liquidity services to the decentralized exchange

Crypto.com Integrates With CoinRoutes Smart-Order Routing System

8.6.2023
The integration is part of CoinRoutes’ bid to expand liquidity access for its clients

Wintermute moves over $4M in Optimism to Binance ahead of token unlock

30.5.2023
On-chain analytics platform Spot on Chain reported that Wintermute has already sold these tokens for $1.63 per OP

Crypto Trading Firm Wintermute Plugs Into CoinRoutes Smart-Order Routing System

20.4.2023
CoinRoutes won a patent in February for a “cryptocurrency smart-order router” designed to help trading firms reduce the costs of storing large reams of historical data

MicroStrategy, Tether adds to firms distancing from Silvergate as stock dives 57%

3.3.2023
MicroStrategy confirmed that none of its 130,000 BTC is custodied by Silvergate. However, the firm does have a loan to pay off to the bank by Q1 2025

Crypto Startups Are Increasingly Postponing Token Launch as Alameda Research's Contagion Effects Linger On

16.2.2023
Data from CoinMarketCap shows a precipitous decline in applications for new token listings as liquidity dries up

UK's FCA hints at why its given only 15% of crypto firms the regulatory nod

27.1.2023
The UK financial watchdog has received 300 crypto firm registration applications but has approved only 41 applicants

Wintermute is Now One of the Biggest Market Makers in Crypto and Has Birthed 36 Millionaires

10.1.2023
Wintermute, a leading global crypto market maker, has paid its 36 British staff a total of $83 million in 2021, suggesting that the crypto company gave birth to 36 new millionaires. According to its newly filed annual report, Wintermute paid its 36 UK staff $83 million in 2021, meaning the firm...

US Trustee names Wintermute on creditor committee in FTX bankruptcy case

15.12.2022
The committee would play a role in representing creditors who lost funds or were otherwise affected by the downfall of FTX, reported to be one million people

Wintermute, Venture Cap Octopus Given Seats on Key FTX Creditor Committee

15.12.2022
The crypto firms and individual investors will play a key role in representing the issues of the million or so potentially owed money by Sam Bankman-Fried’s company

Wintermute Ceased Trading and Moved Funds From Crypto Exchange FTX US Before Warning

11.11.2022
The trading firm said earlier that it had stopped trading on FTX, a separate crypto exchange for international users, but some of its funds were stuck on the platform

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...