There seems to be no end to the ongoing FTX drama with newer facts popping up every other day. Recently with the revelation of Alameda Research — the trading arm of the FTX conglomerate — financing crypto media outlets like TheBlock, the firm is back in news for all the wrong reasons. This time for a suspicious transaction with the leading derivatives crypto exchange, ມັນຈະເປັນເລື່ອງຕະຫລົກ.
Deribit Sends $12Mn To Alameda
According to the blockchain explorer Etherscan, a total of 10,000 ETH has been deposited by the Deribit ການແລກປ່ຽນ crypto into a wallet address that goes by the alphanumeric, 0xF02…0713. And, this address has been identified by Nansen as “Alameda Research: Wallet”.
ການໂຄສະນາ
ອ່ານຕື່ມ: Deribit Exchange Wallet Compromised, Loses $28 Million
These transactions took place since December 10 and amounts close to $12 Million as per today’s rate.
According to Etherscan, since December 10, Deribit 9 (0x77…63de) has accumulatively transferred 10,000 ETH to the wallet address 0xF02…0713 marked by Nansen as “Alameda Research: Wallet”, which is about 12 million US dollars. https://t.co/TRw73zuPN6
- Wu Blockchain (@WuBlockchain) ເດືອນທັນວາ 21, 2022
Till now, the reason behind these transactions are not known and none of the entities have come forward with a clear answer.
Deribit Denied Exposure
Earlier, the crypto exchange had claimed to have no “large and risky” positions with ຄົ້ນຄ້ວາ Alameda, the sister firm of the now-defunct FTX.
ອ່ານຕື່ມ: ການຄ້າທີ່ລຶກລັບຂອງ Binance ມີມູນຄ່າ 22 ພັນຕື້ໂດລາພົບໃນການວິເຄາະຫຼ້າສຸດ
The exchange had further denied reports of having assets in FTX or exposure to its exchange token, FTT. Additionally, it officially stated to have no exposure to Solana’s SOL token, which was closely linked with FTX and Alameda Research.
FTX / Alameda update
Deribit does not have any special terms for Alameda or large & risky positions. Nor do we rely on their liquidity provision in any of our products.
Furthermore Deribit or group companies do not have assets with FTX or other exposure to e.g. FTT or SOL.
- Deribit (@DeribitExchange) ພະຈິກ 9, 2022
ຍິ່ງໄປກວ່ານັ້ນ, ມັນຈະເປັນເລື່ອງຕະຫລົກ reaffirmed that it does not have a trading desk or group entity that clears markets or conducts deals on its behalf.
ຫຼັກຊັບເອກະຊົນຂອງ Alameda
As what came as a surprise to many, data shows FTX and Alameda had their hands in a bunch of different startups. Some of them were in non-crypto firms like Elon Musk's SpaceX and The Boring Company while a lot many in the crypto industry, predominantly in the DeFi ecosystem.
ອ່ານຕື່ມ: ບໍລິສັດ SpaceX & ບໍລິສັດໜ້າເບື່ອຂອງ Elon Musk ສະແດງວ່າເປັນການລົງທຶນອັນດັບຕົ້ນໆຂອງ Alameda
The majority of Alameda’s unspent capital had been put into crypto and other Defi ການລິເລີ່ມເຊັ່ນ TrueFi, Magic Eden, Burnt Finance, Parallel Finance, Solfarm, Sundaeswap, Sahicoin ແລະອື່ນໆ.
The overall investment value is touted to be greater than $5.4 billion.
ຍັງອ່ານ: 10 ເວທີການໃຫ້ກູ້ຢືມ DeFi ສູງສຸດໃນປີ 2023
ເນື້ອໃນທີ່ ນຳ ສະ ເໜີ ອາດຈະປະກອບມີຄວາມຄິດເຫັນສ່ວນຕົວຂອງຜູ້ຂຽນແລະຂຶ້ນກັບສະພາບຂອງຕະຫຼາດ. ເຮັດການຄົ້ນຄວ້າຕະຫລາດຂອງທ່ານກ່ອນທີ່ຈະລົງທືນໃນ cryptocurrencies. ຜູ້ຂຽນຫລືສິ່ງພິມບໍ່ມີຄວາມຮັບຜິດຊອບຕໍ່ການສູນເສຍທາງດ້ານການເງິນສ່ວນຕົວຂອງທ່ານ.
Source: https://coingape.com/deribit-exchange-transfer-10000-eth-to-ftx-alameda-research/