FTX and Alameda moved 7 assets worth $38.5 million to the exchange about 6 hours ago
According to Spot On Chain monitoring by Odaily Star Planet Daily, FTX and Alameda transferred seven assets worth $38.5 million to the exchange about 6 hours ago, including 750,000 SOL coins (worth about $31.2 million), 325,501 ENS coins (worth about $2.76 million), 10.1 million GMT coins (worth about $2.22 million), 642,702 LDO coins (worth about $1.26 million), 288,211 APE coins (worth about $410,000), 127,407 BADGER coins (worth about $365,000), and 555,342 BNT coins (worth about $323,000). Overall, as of November 8th, FTX and Alameda have transferred 36 assets worth $350 million to the exchange.
Lookonchain: 8 addresses where FTX/Alameda recently sold assets currently hold approximately $619 million in assets
Lookonchain analyzed 8 FTX/Alameda addresses that recently sold assets. These addresses currently hold approximately $619 million in cryptocurrency assets, including: 49,745 ETH ($89 million), 69.7 million FTT ($85.6 million), 25 million WLD ($43.5 million), 694 WBTC ($2.4 million), 12,950 WETH ($23 million), and 16.9 million TOMOE ($22 million).
Alameda once again transfers a total of $19.5 million worth of crypto assets to Coinbase
On October 31st, Spot On Chain detected that Alameda once again deposited a total of $19.5 million worth of cryptocurrency assets into Coinbase, including:
· 7.17 million RDNR tokens ($18.06 million)
· 844.7 MKR tokens ($1.18 million)
· 2.5 million GRT tokens ($273,000)
Alameda address transferred approximately 10.5 million USDC and 21.7 million REN to Coinbase Prime
According to monitoring data from PeckShield, on October 31st, an address labeled as Alameda transferred about 10.5 million USDC and 21.7 million REN (equivalent to approximately 1.1 million USD) to Coinbase Prime on the Ethereum network. At the same time, it transferred 131,930 SOL (equivalent to approximately 4.6 million USD) to Binance. Currently, the wallet on Solana still holds approximately 103 million USD worth of cryptocurrency.
SBF said it owns 90% of Alameda shares and is not involved in the Alameda transaction in a sense.
SBF stated in court on Monday that it owns 90% of Alameda's shares and, in a sense, did not participate in Alameda's transactions, but has continued to receive information about Alameda since 22.
FTX and Alameda deposit $14.4 million worth of crypto assets into exchanges 2 hours ago
According to Spot On Chain monitoring, FTX and Alameda Research deposited 8 tokens worth $14.4 million into the exchange 2 hours ago. The top three tokens include: 8.15 million MATIC ($4.96 million); 2.03 million BAND ($3.15 million); and 3.76 million PERP ($2.28 million). Overall, FTX and Alameda have deposited 20 EVM tokens worth $47.3 million into the exchange. They currently hold various EVM assets worth approximately $736 million.
FTX and Alameda addresses once again transferred US$1 million COMP and US$2 million RNDR
According to on-chain analyst Yu Jin's monitoring on October 26th, FTX and Alameda addresses transferred 21,967 COMP (approximately $1 million) and 974,270 RNDR (approximately $2 million) to Wintermute 5 hours ago. As of yesterday, a total of 6 assets worth $13.35 million have been transferred.
2 hours ago, the Alameda liquidator was suspected of staking nearly $7 million in MATIC through the Polygon PoS staking contract.
Data monitored by Arkham shows that about 2 hours ago, the Alameda clearing party allegedly staked nearly $7 million worth of MATIC through the Polygon PoS staking contract.
BlockFi CEO: Alameda and FTX are to blame for BlockFi’s collapse
BlockFi CEO Zac Prince testified in the SBF trial that Alameda and FTX were the main culprits behind BlockFi's collapse, and stated that he would never have issued loans if he had known that Alameda's balance sheet contained false information.
Sam Bankman-Fried's Attorneys Seek to Cross-Examine Every Witness After Former Alameda CEO's Testimony
Attorneys representing Sam Bankman-Fried have requested to cross-examine all witnesses following former Alameda CEO Caroline Ellison in a letter motion submitted to Judge Lewis A. Kaplan on October 12. The motion addresses evidence-related issues that have arisen during the trial and are likely to occur again with subsequent witnesses.
