In more FTX news — an analytics firm has now also accused Alameda of frontrunning FTX token listings 👀
Alameda Research CEO Caroline Ellison allegedly told staffers that just she, Sam Bankman-Fried and top FTX executives knew exchange customers’ funds were being used to prop up the trading firm she ran. An analytics firm also accused Alameda of frontrunning FTX token listings.
To start, Alameda appears to have been frontrunning cryptocurrency listings on FTX, amassing large numbers of a variety of tokens before their listing was announced and driving prices up, blockchain analytics firm Argus“We can't really conclude to what extent they sell all their tokens or not — but given the timing of their market entrance shortly before listings, it seems not coincidental,” Argus co-founder and CEO Owen RapaportAs one of the world’s largest and formerly most respected...
The Times also said that a person who visited the offices said Ellison’s desk was in view of monitors displaying FTX trading data. If true, it could render the firewall between the exchange and the trading operation moot. Authorities have already begun cracking down. On June 1, prosecutors from the Southern District of New York brought insider trading, money laundering and wire fraud
Indonesia Berita Terbaru, Indonesia Berita utama
Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.
FTX Founder Secretly Moved Funds Through Backdoor: FTX InsiderFTX insider has reportedly stated that recent FTX 'hack' was illegal withdrawal of funds from FTX to Alameda Research
Baca lebih lajut »
Crypto exchange Kraken freezes accounts related to FTX and AlamedaCrypto exchange Kraken has frozen the accounts of certain accounts associated with FTX and its executives after monitoring 'recent developments with the FTX estate.'
Baca lebih lajut »
Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings – Bitcoin NewsThe report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled to be listed on FTX.
Baca lebih lajut »
Argus CEO: Alameda pattern of trading FTX listings 'seems not coincidental'Alameda Research stockpiled tokens before they were listed on FTX, show a year's records tracked by blockchain analytics firm Argus.
Baca lebih lajut »
Sam Bankman-Fried’s Alameda quietly used FTX customer funds without raising alarm bells, say sourcesSam Bankman-Fried's trading firm was able to quietly use customer funds from his exchange FTX without sounding alarm bells, sources say.
Baca lebih lajut »
Meet Caroline Ellison, Sam Bankman-Fried’s top exec — and rumored ex-girlfriendEllison and Bankman-Fried were part of “cabal of roommates” that ran FTX and Alameda.
Baca lebih lajut »