This week, there was a series of transfers and token swaps from wallets linked to Alameda Research, the trading firm founded by Sam Bankman-Fried. Like its sister company FTX, Alameda …
News
On Thursday, blockchain analysts disclosed that wallets linked to the sister trading firm of FTX, Alameda Research, continued to move their crypto holdings and were obscuring transactions via coin mixers. …
Argo Blockchain Successfully Sells its Mining Facility for a Whopping Price
Agro Blockchain officials had recently announced that they were facing major financial issues. Therefore, they had no other option but to sell their assets so they could keep running their …
Wanted Ponzi Crypto Scheme Busted Through Joint Efforts of Albania and Italy
Another crypto Ponzi scheme gets busted which was enticing victims into crypto investment traps. Approximately $16 Million had been collected by the scheme before it was busted in a joint …
FTX And Alameda Communities Highly Concerned As Alameda Wallets Become Active
With every passing day, the FTX situation keeps getting more and more interesting/complex. However, the situation is mainly negative for the communities that were once linked with the FTX and …
On Wednesday, the biggest corporate holder of Bitcoins, MicroStrategy disclosed that it had actually sold off some of its Bitcoin reserves on December 22nd. However, this does not mean that …
Since November 5th, 2022, more than $19.9 billion worth of crypto assets have been removed from centralized crypto exchanges in the form of Bitcoin, Ethereum, and stablecoins. From November 5th …
Over $19 Billion Worth Of Crypto Removed From Centralized Exchanges Since FTX’s Collapse
Ever since the crash of the FTX exchange, there has been a lot of uncertainty in the entire crypto industry. Since the crash took place, people have continued leaving the …
The trading price of XRP, the native token of the Ripple blockchain provider has not been seeing good days lately. This is because the situation around XRP is not good …
Cardano Whales Accumulated 331 Million More ADA Since Crash Of FTX Exchange
Santiment, an on-chain analytics firm has recently shared a report pertaining to the top tier of the wallet addresses holding the highest number of Cardano (ADA). According to the cryptocurrency …