Discussion

• @zachxbt @zachxbt on x

  @ErgoBTC The funds are being swapped for BTC bc1q67r2dc46ve66pe2qr9smaz5ktzefehugky5 sv6 bc1qk4mnz4qkh9vfcm95z6ww9czhzjsknjr8s45 7mg bc1qwx3herf245w6k9ljjfgdsngtvjsp3qs6znp 8dd bc1q7p22k0ly0pmy04ermzu76uyylveehu9cusr cnp https://twitter.com/...

• @ergobtc @ergobtc on x

  Alameda ETH addresses are digging around in the sofa for spare change and swapping bits ERC20s for ETH/USDT. ETH and USDT then funneled through instant exchangers. Rings some major alarm bells... https://t.me/... https://etherscan.io/... https://etherscan.io/... https://twitter.c…

• @peckshieldalert @peckshieldalert on x

  #PeckShieldAlert Alameda-labeled addresses have been swapping ERC20 tokens (e.g. $LDO, $AAVE) for ETH/USDT, then sent $ETH to ChangeNOW and $USDT to Fixedfloat and Binance through fresh wallets within the last 10 hours https://twitter.com/...

• @lookonchain @lookonchain on x

  We found many addresses labeled Alameda selling ERC20 tokens, and transferred ~411 $ETH($491,783) and 1M $USDT #ChangeNOW, #FixedFloat and #Binance via address “0x64e9”. Total about $1.5M. https://etherscan.io/... https://twitter.com/...

• @milesdeutscher Miles Deutscher on x

  Alameda has started dumping tokens again, just days after SBF arrived home. $SOL, $LDO and $APT are amongst the most affected, dropping ~10% in a matter of hours. Live now to explain exactly what's going on 👉: https://www.youtube.com/... https://twitter.com/...

• @wassielawyer @wassielawyer on x

  So John Ray and friends... don't have control of all the wallets? So you got a Ch 11 where about half a bill is sitting in the Bahamas, half a bill is being siphoned off by a “hacker” and random wallets are still in control of the criminal ex-management. What the fuck lol. https:…

• @milesdeutscher Miles Deutscher on x

  Alameda wallets are active again, and seem to be dumping multiple tokens for $BTC. This is just a few days after SBF arrived back home.

• @iamdcinvestor @iamdcinvestor on x

  it's impossible to say who it is at the moment, but i was stunned to see SBF using a laptop in the airport photo you don't need to know much about crypto to understand that such criminals accused of extreme fraud should not be allowed to have access to internet-connected devices …

• @autismcapital @autismcapital on x

  ALERT: Alameda wallets are currently swapping shitcoins for BTC. They are using mixers FixedFloat and ChangeNow so seems unlikely to be liquidators. https://twitter.com/...

• @elonmusk Elon Musk on x

  @AutismCapital !

• @milesdeutscher Miles Deutscher on x

  Unlikely it's the liquidators. https://twitter.com/...

• @gmoneynft @gmoneynft on x

  HoUsE aRrEsT https://twitter.com/...

• @hmalviya9 @hmalviya9 on x

  Alameda Wallets are in Action Again. Dump Incoming?? https://twitter.com/...

• @molly0xfff Molly White on x

  👀 more shady on-chain business with the FTX group of companies, this time involving Alameda wallets (but, as yet, much smaller $ amounts than the hundreds of millions extracted from FTX shortly after bankruptcy filing) https://twitter.com/...

• @thedata_nerd @thedata_nerd on x

  In the past 12 hours, Alameda Research has been selling altcoin to $ETH and $USDC on Metamask and Sushiswap. Luckily, most of them are in small amounts, with the exception of $LDO (about $700K) Afterward, they sent to Fixedfloat and ChangeNOW through fresh wallets. https://twitte…

• @poordart @poordart on x

  SBF got home and Alameda wallets start getting drained?! He's looking at life in prison and watched the Laura Shin/Shkreli podcast - realized having clean crypto funds might be beneficial in prison? Or someone was waiting for SBF to get home to make it look like it was SBF? https…

• @atozy @atozy on x

  Someone's up to no good in his moms house 🙃 https://twitter.com/...

• @ahcastor Amy Castor on x

  Alameda wallets are swapping illiquid altcoins for BTC. ??? https://twitter.com/...

• @kujiiii Kuji on x

  So @SBF_FTX gets released on bail, Few days later the hacked funds start moving again. This is the digital version of burying money underground before getting locked up for years https://twitter.com/...

• @doveywan @doveywan on x

  With both Ellison and Gary reached plea deal, now some other rouge employees causally access the Alameda wallet tells you how these high school frat kids managed their house of cards https://twitter.com/...

• @rizzysol @rizzysol on x

  ahhh no wonder sol dropping https://twitter.com/...

• @otteroooo @otteroooo on x

  Alameda using @FixedFloat and @ChangeNOW_io to swap shidcoins to Bitcoin unlikely to be liquidators due to the non-kyc nature of the exchanges being used 🦦 https://twitter.com/...

• @nugenmediahub Hussein Faraj on x

  The crypto wallets associated with now-bankrupt trading firm Alameda Research, the sister company of FTX, were seen transferring out funds just days after the former CEO Sam Bankman Fried was released on a $250 million bond. https://twitter.com/...

• @apedurden Tyler on x

  It's definitely SBF, isn't it? https://twitter.com/...

• @lookonchain @lookonchain on x

  Alameda sold 719,498 $LDO ($717,451) 9 hours ago for 601 $ETH, with an average selling price of $0.9972. And #Alameda still holds 1.86M $LDO($1.81M) now. https://etherscan.io/... https://twitter.com/...

• @leerzeit @leerzeit on x

  Beautiful! Think about it. Thanks to crypto, we see all this & that's exactly why banks &regulators are fighting this to the last. When was the last time we saw which assets a bankrupt legacy hedge fund is selling on an exchange? And the leftists still think crypto is so evil.🤡 h…

• @themlpx @themlpx on x

  1/ Lots of activity going on among Alameda wallets in the past 6-7 hours Various tokens on ETH being consolidated into 2 main wallets Swapped to ETH/USDT (USDC to USDT too) USDT thn swapped to ETH Sent to multiple wallets and thn to FixedFloat/Changenow Source: @nansen_ai https:/…

• @bondhack Robert Smith on x

  Bonkers new @gmorgenson story: FTX customers wired their cash to an Alameda subsidiary called North Dimension... whose website showed it was a seemingly fake online retailer! https://www.nbcnews.com/...

• @cgasparino Charles Gasparino on x

  If ⁦@SBF_FTX⁩ is convicted on this his sentence will be in the decades — This little-known firm with a weird website was central to the misappropriation of FTX customers' money, regulators say https://www.nbcnews.com/...

• @ahcastor Amy Castor on x

  North Dimension, the company that FTX customers were unknowingly sending their money to, was a fake online electronics retailer https://www.nbcnews.com/...

• @trengriffin Tren Griffin on x

  Press reports describing the North Dimensional criminal electronic storefront as a product of innocent but messy bookkeeping will inevitably appear soon. https://markets.businessinsider.com/ ...

• @bungdan Dan Murphy on x

  “North Dimension (a fake online electronics retailer) was where FTX customers were told to wire money if they wanted to trade on its exchange... money wired to ND by FTX clients for their own use wound up funding Alameda's trading and SBF's other ventures."https://www.nbcnews.com…

• @scottmelker @scottmelker on x

  The FTX headlines read like satire. This is going to make a hell of a movie. https://markets.businessinsider.com/ ...

• @johnreedstark John Reed Stark on x

  The arrogance, hubris and brazen fraud knew no bounds. https://www.nbcnews.com/...

• @stuartbuck1 Stuart Buck on x

  Me: obsesses over whether a job began in May or June of 2008, because what if someone checks my resumé and I misremembered? SBF: carries out the most obvious, amateurish, and clumsy fraud involving billions of dollars, and no one notices for years. https://www.nbcnews.com/...

• @elliott_downing Elliott Downing on x

  It may not be much consolation now, but if a putative financial services company told you to wire money to a random electronics website in order to access its services and you thought “Okay, sounds legit” then SOMEONE was going to steal your fucking money. https://markets.busines…

• @philrosenn Phil Rosen on x

  An intriguing development in Sam Bankman-Fried's drama: FTX customers sent money to a fake electronics retailer with a website full of misspelled words that was key to funding Alameda Research, a new report says. The plot thickens.🤔 https://markets.businessinsider.com/ ...

• @daviddorr David Dorr on x

  This is why I keep saying the fraud goes to the very beginning. Silvergate is going to zero btw. No doubt about it. https://www.nbcnews.com/...

• @kadhim @kadhim on x

  NEW: Sam Bankman-Fried bought his 7.6% stake in Robinhood with funds borrowed from Alameda in April and May, he admitted in an Antigua court affidavit shortly before he was arrested https://storage.courtlistener.com/ ... https://twitter.com/...

• @philrosenn Phil Rosen on x

  The FTX plot thickens: Sam Bankman-Fried bought Robinhood stock using hundreds of millions of dollars from his trading firm, Alameda Research. And then Alameda took out a loan and pledged those same shares as collateral, per CoinDesk.💵 Unbelievable. https://markets.businessinside…

• @kadhim @kadhim on x

  SBF also reveals in the filing that his FTX co-founder Gary Wang owned 10% of the vehicle through which he bought the Robinhood shares. Wang also before Christmas flipped and pleaded guilty to fraud charges.

• @nycsouthpaw @nycsouthpaw on x

  Customers put billions into FTX —> That money is stolen and put into Alameda —> Alameda lends hundreds of millions back to FTX's founders —> FTX founders put it in an Antiguan shell company —> which buys Robinhood stock —> which ends up back on FTX's balance sheet ¯\_(ツ)_/¯ https…

• @billspacman @billspacman on x

  Customer deposits funds to FTX. FTX loans to Alameda. Alameda buy equities. Alameda receives a margin loan on the equities. Alameda blows the money on meth. Repeat. https://twitter.com/...

• @watcherguru @watcherguru on x

  JUST IN: Sam Bankman-Fried used $546 million from Alameda Research to purchase Robinhood shares, court documents reveal.

• @smokeyhosoda @smokeyhosoda on x

  Literally me every time I read some new details about SBF and co https://twitter.com/... https://twitter.com/...

• @mayazi Maya Parody on x

  What's the point of AML rules, if a founder can borrow stolen funds to his own holding companies to buy shares in a competitor, with no one questioning the series of shell companies used? https://twitter.com/...

• @realjusthuman Just Human on x

  “The affidavit provides a new curveball in the three-way race to lay claim to the 56 million Robinhood shares. Crypto lender BlockFi, FTX Group and Bankman-Fried himself have all attempted to lay claim to the shares, which could be worth over $440 million.” https://twitter.com/..…

• @thequeso @thequeso on x

  Like, if you run a pension fund that invests with Sequoia or any venture capital fund and you aren't asking what the hell they're thinking... https://twitter.com/...

• @unusual_whales @unusual_whales on x

  SBF took funds from the trading firm, Alameda Research, to buy Robinhood, $HOOD, stock worth about $450 million this year. Later, Alameda took out a loan and pledged those same shares as collateral, CoinDesk has reported.

• @kadhim @kadhim on x

  Prosecutors have alleged, and two of SBF's closest associates have admitted, that much of Alameda's money was stolen from the FTX crypto exchange. In turn, Alameda extended huge sums to SBF personally. Here's one ‘promissory note’ for $316mn: https://storage.courtlistener.com/ ..…

• @marketrebels @marketrebels on x

  Looks like Alameda took FTX funds to loan the funds to SBF, so he could buy the Robinhood shares via Emergent Fidelity (Antigua entity), but then according to BlockFi those Robinhood shares were pledged as collateral for a loan BlockFi gave to Alameda. 🤔https://www.bloomberg.com/…

• @kadhim @kadhim on x

  The signer for Alameda is Caroline Ellison, who has already flipped on SBF and admitted her role in what US prosecutors have called one of the biggest financial frauds ever https://twitter.com/...

• @kadhim @kadhim on x

  The circularity here is incredible. Before FTX collapsed, SBF used these same Robinhood shares — bought with money borrowed from Alameda, we now know — as collateral for Alameda's own borrowings from other lenders😵‍💫 https://www.ft.com/...

• @autismcapital @autismcapital on x

  TLDR: Sam took FTX customer funds and lent them to Alameda. Sam then borrowed the funds from Alameda to make a shell corp that bought RH shares, and used the shares to secure a loan from BlockFi. Now BlockFi, SBF, and FTX are fighting to claim the shares. https://www.coindesk.com…

• @emilyjnicolle @emilyjnicolle on x

  🚨 the DoJ has launched a criminal investigation into FTX's lost crypto, mysteriously siphoned from its accounts hours after filing for bankruptcy scoop by @avabmorrison, on Terminal now 🖥️ https://twitter.com/...

• @wublockchain Wu Blockchain on x

  The DOJ's National Cryptocurrency Enforcement Team is investigating the hack after FTX declared bankruptcy that stole about $370 million in crypto. The conduct could amount to a charge in connection with computers fraud, which carries a maximum sentence of 10 years in prison.

• @amlivemon @amlivemon on x

  LOL... SBF transferred that out thru a friend or someone to Bahamian linked accounts likely (Bloomberg) —DOJ are investigating an alleged cybercrime that drained more than $370 million out of FTX just hours after the cryptocurrency exchange filed for bankruptcy last month.

• @avabmorrison Ava Benny-Morrison on x

  DOJ probes how $372 million vanished in hack hours after crypto empire FTX filed for bankruptcy. In a small win for authorities, some stolen assets have already been frozen. https://www.bloomberg.com/...