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, ដេរីប៊ីត.
Deribit Sends $12Mn To Alameda
According to the blockchain explorer Etherscan, a total of 10,000 ETH has been deposited by the Deribit ការផ្លាស់ប្តូរអេឡិចត្រូនិច into a wallet address that goes by the alphanumeric, 0xF02…0713. And, this address has been identified by Nansen as “Alameda Research: Wallet”.
ការផ្សព្វផ្សាយ
អានបន្ថែម: 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
- វ៉ូប្លូឈិន (@WuBlockchain) ខែធ្នូ 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 ស្រាវជ្រាវអាល់ម៉ានដា, the sister firm of the now-defunct FTX.
អានបន្ថែម: ពាណិជ្ជកម្មអាថ៌កំបាំងរបស់ Binance មានតម្លៃ 22 ពាន់ពាន់លានដុល្លារត្រូវបានរកឃើញនៅក្នុងការវិភាគចុងក្រោយ
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) ខែវិច្ឆិកា 9, 2022
លើសពីនេះទៅទៀត, ដេរីប៊ីត reaffirmed that it does not have a trading desk or group entity that clears markets or conducts deals on its behalf.
Alameda’s Private Equity Portfolio
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 របស់ SpaceX and The Boring Company while a lot many in the crypto industry, predominantly in the DeFi ecosystem.
អានបន្ថែម: ក្រុមហ៊ុន SpaceX & ក្រុមហ៊ុនធុញរបស់ Elon Musk បង្ហាញជាការវិនិយោគកំពូលរបស់ Alameda
The majority of Alameda’s unspent capital had been put into crypto and other Defy initiatives like TrueFi, Magic Eden, Burnt Finance, Parallel Finance, Solfarm, Sundaeswap, Sahicoin and others.
The overall investment value is touted to be greater than $5.4 billion.
សូមអានផងដែរ: វេទិកាផ្តល់ប្រាក់កម្ចី DeFi កំពូលទាំង 10 ក្នុងឆ្នាំ 2023
ខ្លឹមសារដែលបានបង្ហាញអាចរាប់បញ្ចូលទាំងគំនិតផ្ទាល់ខ្លួនរបស់អ្នកនិពន្ធនិងស្ថិតក្នុងស្ថានភាពទីផ្សារ។ ធ្វើការស្រាវជ្រាវទីផ្សាររបស់អ្នកមុនពេលវិនិយោគលើគ្រីបគ្រីប។ អ្នកនិពន្ធឬការបោះពុម្ពផ្សាយមិនទទួលខុសត្រូវចំពោះការបាត់បង់ហិរញ្ញវត្ថុផ្ទាល់ខ្លួនរបស់អ្នកទេ។
Source: https://coingape.com/deribit-exchange-transfer-10000-eth-to-ftx-alameda-research/