Alameda Research

Alameda Research has filed a lawsuit against Waves founder Aleksandr Ivanov, seeking to recover $90 million allegedly lost in fraudulent transactions involving the Waves token and Vires.Finance. The lawsuit claims Ivanov inflated the value of WAVES while siphoning funds from Vires, and later failed to cooperate in attempts to recover the assets.

Alameda Research is suing KuCoin to recover over $50 million in frozen assets linked to the FTX collapse, claiming KuCoin has unjustly refused to release the funds. KuCoin has stated the assets were frozen due to suspicious activities and is following legal orders regarding the situation.

Alameda 享有 650 亿美元的信用额度，超过了交易所内的任何其他客户，最初的信用额度为几百万美元。

最新数据显示，破产的加密货币交易所 FTX 及其附属交易部门 Alameda Research 在过去 24 小时内通过 Wintermute Trading 向加密货币交易所 Binance 合计转移了价值 1335 万美元的资产。这一事态发展引发了市场对这两家公司财务状况和动机的关注和调查。

转移的资产经过两个步骤，最初转移到一个持有钱包，最终到达中央交易所。

最近，大量数字资产从#FTX和#Alameda钱包转移到#Binance和#Coinbase，引发了人们对潜在资产销售的猜测，因为人们对即将推出的比特币ETF感到担忧。

阿拉米达公司前首席执行官卡罗琳-埃里森（Caroline Ellison）将山姆-班克曼-弗里德（Sam Bankman-Fried）卷入金融犯罪，并在审判期间揭露了一项价值 140 亿美元的欺诈计划

STG 代币将于 3 月份重新发行的消息传出后，其价格上涨了 14%。

FTX 所持 Robinhood 股票的所有权问题变得更加复杂。

萨姆和卡洛琳的加密货币袋内幕。