π€ Alameda's tendency to accumulate tokens before listing on FTX does not seem random, says CEO Argus.
Between March 2021 and March 2022, Alameda took positions in 18 FTX listings worth $60 million, according to Argus.
Between March 2021 and March 2022, Alameda took positions in 18 FTX listings worth $60 million, according to Argus.
#TWT what the metrics say now:
- The volume of transactions on the network is very high, which usually indicates a medium-term recovery period, according to TWT data for the last 6 months.
- The chain's realized earnings show the biggest jump of all time, and by a wide margin.
-The number of TWT addresses of medium and large levels has been growing quite steadily, and some levels, such as addresses from 10 to 100 thousand and from 1 to 10 million, have really increased the number of addresses in the last week.
- The volume of transactions on the network is very high, which usually indicates a medium-term recovery period, according to TWT data for the last 6 months.
- The chain's realized earnings show the biggest jump of all time, and by a wide margin.
-The number of TWT addresses of medium and large levels has been growing quite steadily, and some levels, such as addresses from 10 to 100 thousand and from 1 to 10 million, have really increased the number of addresses in the last week.
π #FTT New FTX management in touch with regulators, could have over 1M creditors, new documents say
FTX held its first substantive review of the exchange's bankruptcy proceedings days after filing for bankruptcy.
#regulation coindesk.com
FTX held its first substantive review of the exchange's bankruptcy proceedings days after filing for bankruptcy.
#regulation coindesk.com
π₯³π° OKX: Launching a $100M Ecosystem Project Support Plan (following binance)
twitter
π Former FTX COO: I don't know about transferring FTX client funds, all my assets are on FTX mobile.twitter.com
π° Binance Labs Invests $4M in Ultimate Champions to Drive Innovation in Web3 Games
π°π Modus Launches Blockchain and AI Venture Fund Modus Africa and Plans to Complete $75M Fundraising in the First Quarter of Next Year techcrunch.com
π₯Ά Crypto venture company Sino Global Capital has revealed that millions of dollars worth of its assets are held on FTX.
π΅οΈββοΈβ οΈ The FTX hacker address (starting address 0x59ab tagged as FTX Accounts Drainer) received 21,155 ETH from FTX Accounts Drainer 2, FTX Accounts Drainer 5 and FTX Accounts Drainer 6 in the last 40 minutes.
As of today, the opening address 0x59ab contains approximately 180,000 ETH worth over $220 million, in addition to 48,458,800 DAI, 14,389,200 PAXG and other tokens.
Accounts Drainer approved DAI for CoW trading. Changed DAI to ETH
Accounts Drainer also swaps 7,420 BNB ($2,068,614.03) for ETH and $ Twitter
As of today, the opening address 0x59ab contains approximately 180,000 ETH worth over $220 million, in addition to 48,458,800 DAI, 14,389,200 PAXG and other tokens.
Accounts Drainer approved DAI for CoW trading. Changed DAI to ETH
Accounts Drainer also swaps 7,420 BNB ($2,068,614.03) for ETH and $ Twitter
π€ CryptoAttack π¬π§
π Gate: crypto com transferred us 320,000 ETH by mistake after we confirmed the reserves, so don't go there
π΅οΈββοΈπ Gate io covered the theft of $230 million in 2018, and the assets of its four wallets are only $479 million twitter
Gate owns 71M #GT ($259M) and 3T #SHIB ($29M), representing 61% of total assets - Lookonchain
Previously: https://t.iss.one/cryptoattack24/21240
Gate owns 71M #GT ($259M) and 3T #SHIB ($29M), representing 61% of total assets - Lookonchain
Previously: https://t.iss.one/cryptoattack24/21240
π€ CryptoAttack π¬π§
π΅οΈββοΈπ Gate io covered the theft of $230 million in 2018, and the assets of its four wallets are only $479 million twitter Gate owns 71M #GT ($259M) and 3T #SHIB ($29M), representing 61% of total assets - Lookonchain Previously: https://t.iss.one/cryptoattack24/21240
π #GT
π€ CryptoAttack π¬π§
π΅οΈββοΈβ οΈ The FTX hacker address (starting address 0x59ab tagged as FTX Accounts Drainer) received 21,155 ETH from FTX Accounts Drainer 2, FTX Accounts Drainer 5 and FTX Accounts Drainer 6 in the last 40 minutes. As of today, the opening address 0x59ab containsβ¦
π΅οΈββοΈ The Drainer FTX 0x59AB...32b account after aggregation already contains 228,523.83 #ETH ($288.18 million).
πBloomberg: Binance will provide proof of the FTX trade and FTT transactions. Internal correspondence and recordings to be made public in the UK
Binance, Galaxy, and Others Testify Before Lawmakers on Monday
Binance, Galaxy, and Others Testify Before Lawmakers on Monday
π¦ Top-10 Twitter activity:
#CAKE $3.9 (24h: -2.38%)
tweet: +1181% (Vol 24h: -23.04%)
#ALEPH $0.0812 (24h: +53.77%)
tweet: +738% (Vol 24h: +572.97%)
#SFP $0.6505 (24h: +16.59%)
tweet: +606% (Vol 24h: +1014.07%)
#FST $0.1021 (24h: -7.69%)
tweet: +512% (Vol 24h: -15.59%)
#FRONT $0.2011 (24h: +12.64%)
tweet: +504% (Vol 24h: +116.34%)
#SRM $0.3008 (24h: +55.25%)
tweet: +352% (Vol 24h: +380.01%)
#SXP $0.2864 (24h: +19.86%)
tweet: +338% (Vol 24h: +605.26%)
#NU $0.0991 (24h: +6.04%)
tweet: +278% (Vol 24h: +14.29%)
#DYDX $2.5 (24h: +12.09%)
tweet: +271% (Vol 24h: +195.61%)
#CRO $0.0745 (24h: +9.22%)
tweet: +267% (Vol 24h: +217.64%)
#CAKE $3.9 (24h: -2.38%)
tweet: +1181% (Vol 24h: -23.04%)
#ALEPH $0.0812 (24h: +53.77%)
tweet: +738% (Vol 24h: +572.97%)
#SFP $0.6505 (24h: +16.59%)
tweet: +606% (Vol 24h: +1014.07%)
#FST $0.1021 (24h: -7.69%)
tweet: +512% (Vol 24h: -15.59%)
#FRONT $0.2011 (24h: +12.64%)
tweet: +504% (Vol 24h: +116.34%)
#SRM $0.3008 (24h: +55.25%)
tweet: +352% (Vol 24h: +380.01%)
#SXP $0.2864 (24h: +19.86%)
tweet: +338% (Vol 24h: +605.26%)
#NU $0.0991 (24h: +6.04%)
tweet: +278% (Vol 24h: +14.29%)
#DYDX $2.5 (24h: +12.09%)
tweet: +271% (Vol 24h: +195.61%)
#CRO $0.0745 (24h: +9.22%)
tweet: +267% (Vol 24h: +217.64%)