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3232Alameda Withdrew $204M in Crypto From FTX US Days Before Exchange Collapsed
https://www.digit.info/alameda-withdrew-204m-in-crypto-from-ftx-us-days-before-exchange-collapsed/
Mon, 28 Nov 2022 03:00:41 +0000https://www.digit.info/2022/11/28/alameda-withdrew-204m-in-crypto-from-ftx-us-days-before-exchange-collapsed/Read more]]>Alameda Research reportedly withdrew the most funds from FTX US, the U.S. arm of FTX, days before the crypto exchange filed for bankruptcy. The majority of the withdrawn cryptocurrencies were sent to wallets owned by FTX International, “suggesting that Alameda may have been operating to bridge between the two entities,” crypto intelligence firm Arkham said. […]
]]>Maple Finance Lending Pool Delegate ‘Identified a Number of Key Weaknesses’ Tied to FTX’s Alameda Research
https://www.digit.info/maple-finance-lending-pool-delegate-identified-a-number-of-key-weaknesses-tied-to-ftxs-alameda-research/
Wed, 09 Nov 2022 20:30:09 +0000https://www.digit.info/2022/11/09/maple-finance-lending-pool-delegate-identified-a-number-of-key-weaknesses-tied-to-ftxs-alameda-research/Read more]]>According to a report from Orthogonal Credit, a delegate of Maple Finance’s lending pools, the firm decided “earlier this year” not to lend to Alameda Research, FTX’s quantitative trading firm. Orthogonal said through “due diligence” it “identified a number of key weaknesses” associated with Alameda. Orthogonal Credit Found ‘Key Weaknesses’ Tied to FTX’s Alameda Research […]
Alameda Research reportedly withdrew the most funds from FTX US, the U.S. arm of FTX, days before the crypto exchange filed for bankruptcy. The majority of the withdrawn cryptocurrencies were sent to wallets owned by FTX International, “suggesting that Alameda may have been operating to bridge between the two entities,” crypto intelligence firm Arkham said. […]
According to a report from Orthogonal Credit, a delegate of Maple Finance’s lending pools, the firm decided “earlier this year” not to lend to Alameda Research, FTX’s quantitative trading firm. Orthogonal said through “due diligence” it “identified a number of key weaknesses” associated with Alameda. Orthogonal Credit Found ‘Key Weaknesses’ Tied to FTX’s Alameda Research […]