Deribit Neden Alameda Research'e 10,000 ETH Aktardı?

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, Deribit.

Deribit Sends $12Mn To Alameda

Blockchain araştırmacısına göre etherscan, a total of 10,000 ETH has been deposited by the Deribit kripto değişimi into a wallet address that goes by the alphanumeric, 0xF02…0713. And, this address has been identified by Nansen as “Alameda Research: Wallet”.

Daha fazla oku: 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

- Wu Blockchain (@WuBlockchain) Instagram Profilini Görüntüle 21 Aralık 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 Alameda Araştırma, the sister firm of the now-defunct FTX.

Daha fazla oku: Son Analizde Binance'in 22 Trilyon Dolar Değerindeki Gizemli Alım Satımları Bulundu

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'nın SOL jetonu, which was closely linked with FTX and Alameda Research.

FTX / Alameda güncellemesi

Deribit'in Alameda veya büyük & riskli pozisyonlar için herhangi bir özel şartı bulunmamaktadır. Hiçbir ürünümüz için onların likidite sağlamasına da güvenmiyoruz.

Ayrıca Deribit veya grup şirketlerinin FTX'li veya örneğin FTT veya SOL'a maruz kalan varlıkları yoktur.

- Deribit (@DeribitExchange) 9 Kasım 2022

Dahası, Deribit reaffirmed that it does not have a trading desk or group entity that clears markets or conducts deals on its behalf.

Alameda'nın Özel Sermaye Portföyü

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 SpaceX and The Boring Company while a lot many in the crypto industry, predominantly in the DeFi ecosystem.

Daha fazla oku: Elon Musk'ın SpaceX ve Boring Şirketi Alameda'nın En Büyük Yatırımları Olarak Ortaya Çıktı

The majority of Alameda’s unspent capital had been put into crypto and other Defi TrueFi, Magic Eden, Burnt Finance, Parallel Finance, Solfarm, Sundaeswap, Sahicoin ve diğerleri gibi girişimler.

The overall investment value is touted to be greater than $5.4 billion.

Ayrıca Oku: 10'ün En İyi 2023 DeFi Borç Verme Platformu

Pratik, 2016'dan beri bir kripto savunucusu ve kriptonun sunduğu neredeyse her şeyi deneyimledi. ICO patlaması, 2018'in ayı piyasaları, şimdiye kadar Bitcoin halving olsun, hepsini gördü.

Sunulan içerik yazarın kişisel görüşünü içerebilir ve piyasa koşullarına tabidir. Kripto para birimlerine yatırım yapmadan önce pazar araştırmanızı yapın. Yazar veya yayın, kişisel mali kaybınızdan sorumlu değildir.