Alameda Research Transfers $352K in $WLD to Binance Alameda Research, a renowned cryptocurrency firm, recently moved a staggering $352K worth of $WLD to the popular exchange,…
Binance Set to Lose Dominance After Guilty Plea and Record Penalty Binance, the world’s largest cryptocurrency exchange, is expected to lose its leading position following a…
Millions of Dollars Transferred from Defunct Crypto Firms to Exchanges Wallets linked to defunct crypto trading firms FTX and Alameda Research have moved $10.8 million worth…
The Crypto Market Remains Resilient Despite Binance Settlement The recent $4.3 billion settlement between the U.S. Department of Justice (DOJ) and Binance, one of the world’s…
Bitcoin and Ether Show Resilience After Binance Settlement Bitcoin and ether have demonstrated strong resilience in the aftermath of the U.S. Department of Justice’s settlement with…
FTX and Alameda Transfer $13.6 Million to Binance and Coinbase Recent data from Spot On Chain reveals that addresses associated with FTX and Alameda transferred a…
Nansen, a leading on-chain analytics provider, has revealed interesting cryptocurrency transactions involving FTX and Alameda Research wallets. These wallets, now managed by FTX’s creditors, were observed…
$8.6M in Crypto Assets Transferred From FTX and Alameda to Binance Recently, it was discovered that crypto addresses associated with FTX and Alameda were involved in…
