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EnglishAnyone has the cold storage addresses for BTC,ETH on FTX exchange?

What kind of movements did the CEO did? Any good chain analysis you can provide? Did Sam Bankman Fried really withdrew BTC, ETH to save Alameda and gamble user's deposits?

bchsolo1 1 year ago
    Tags:
  • Ftx
  • Ftx Exchange
  • Cold Storage
  • Btc
  • Eth
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ambrose 1 year ago
the CEO manages and control the operations of the bitfortip,
Bankman used BTC,ETC and has been facing trials in court
Gebhard86 1 year ago
Good thing indeed
raphea1234 1 year ago
The CEO of Alameda Research, Sam Bankman-Fried, made several movements to save the company from insolvency. He withdrew his personal holdings of BTC and ETH from the company's accounts, and used the funds to pay off the company's liabilities. He also took out a loan from a third-party lender to cover the remaining liabilities.

Chain analysis for the movements made by Bankman-Fried can The CEO of Alameda Research, Sam Bankman-Fried, made several movements to save the company from insolvency. He withdrew his personal holdings of BTC and ETH from the company's accounts, and used the funds to pay off the company's liabilities. He also took out a loan from a third-party lender to cover the remaining liabilities.

Chain analysis for the movements made by Bankman-Fried can be used to trace the fundsbe used to trace the funds
Melchior 1 year ago
nop! not really
Austin 1 week ago
FTX Exchange's cold storage addresses for BTC and ETH are publicly available:

- BTC: 1GJBGMFNXHNzJhPGazXQbKTiGQzC7aW5tZ
- ETH: 0x73e453c4687892c40e9313ebbe4616b4976c6f27

Regarding Sam Bankman-Fried's movements and the allegations of misusing user deposits, there have been several reports and investigations. It's important to note that the situation is complex and still unfolding.

Chain analysis has shown that large transfers of BTC and ETH were made from FTX to Alameda Research, a trading firm also founded by Sam Bankman-Fried. These transfers have raised concerns about the commingling of funds and potential misuse of user deposits.

It's recommended to follow reputable sources and official investigations for the most accurate and up-to-date information. Some recommended resources include:

- Coindesk
- CoinTelegraph
- Bloomberg
- Forbes
- Chainalysis

Please keep in mind that the situation is still developing, and it's essential to be cautious and do your own research before making any conclusions or investment decisions.
Ren Ben 1 year ago
They over leverage even they not liquid enough.
jkingx25 1 year ago
Determine the business' primary and support activities.Analyze the value and cost of the activities.Refer to your competitors' value chains.Understand your customer base's perception of value.Identify opportunities to gain a competitive advantage.
wowa 1 year ago
Прямо перед коллапсом криптобиржи FTX трейдинговая фирма Alameda Research пыталась вывести около 3000 Wrapped Bitcoin (wBTC), то есть «обёрнутых» биткоинов в другом блокчейне. Об этом накануне заявил генеральный директор кастодиальной фирмы BitGo Майк Белш во время онлайн-конференции в Twitter Spaces. По его словам, один из сотрудников Alameda пытался вывести монеты, но его запрос не был одобрен BitGo, так как он не прошёл процедуру верификации. Рассказываем о ситуации подробнее.
Abdo271940 1 year ago
Jdjdudhhdhsi sksiiw w. Wkoso
stephen 1 year ago
the ideal CEO should do it
aj_rolex_17 1 year ago
They share it together
cookie 1 year ago
I don't think he really withdrew the currencies because they aren't controlled by anyone in particular
Mirabel Moore 1 year ago
People have lost so much in binary options and Crypto currency scams, many Traders have failed to withdraw their funds and profits made from binary and crypto currency options, failed to use the right strategies when needed, failed to engage with the right broker, not giving their trade a break, also having too many trading accounts which is one of the cause of their loss of funds, deposits of too low or too high amount of funds and most especially, not being able to present the full history of their trade when trying to withdraw their funds and their profits.
If you are out there and having problems such as these or you have been scammed>> See the article below for more information on adequate solutions for crypto related scam/fraud: https://bit.ly/3CLfwIl
shourov 1 year ago
The great and ideal CEO should do that
Bakang Thema Molosiwa 1 year ago
I am not aware of any publicly available cold storage addresses for BTC, ETH or any other cryptocurrencies on the FTX exchange. Cold storage addresses are typically kept private and secure by the exchange in order to protect user's funds.

It is important to note that users should not share their private keys or deposit their funds into addresses provided by third parties, as this can lead to the loss of funds due to hacking or phishing attempts. It is always recommended to use the deposit addresses provided by the exchange and to double check the authenticity of the address before depositing any funds.
Musa 1 year ago
yes
Musa 1 year ago
they are share together
Ben 1 year ago
CEO Of FTX Exchange (Bank Friedman) Yes indeed they used portfolios of unsuspecting investors Bitcoin Ethereum or anything on the platform and snatched it all up and yes gambled it away. With Cold Wallets, They are not connected to the internet in any way shape or form and therefore making your funds safe. Seems Like A Pretty Smart move. Furthermore, Yes he did use the money to save Alameda and Withdraw funds but overall cold wallets are safe.
lecrimi 1 year ago
is very good
Michael 1 year ago
Its said that SBF withdrew some funds.
houssam frimane 1 year ago
is the futre btc is the future
aalbaron 1 year ago
Yes , nice
Wagaaaalby 1 year ago
كله نصب فى نصب
Gianpol 1 year ago
Very good
Cool 1 year ago
by moving customer assets into his own accounts
Jesse Warren 1 year ago
Sam Bankman Freed, SBF, what is the CEO of FTX and probably the originator and the gross mismanagement of $700,000,000 in client funds to a partner company called Almeidiai inc. After Almeida collected the 700,000,000 they borrowed against client funds of the FTX token. Thus inflating the price of the FTX token, making it look more advantageous than it was. As for the cold wallets I believe they are unable to be touched due to litigation and the court systems.
Lucas 1 year ago
Vamos aguardar o julgamento.
Leticia 1 year ago
Yes, this is correct
Dzidepo 1 year ago
How to move your cryptocurrency to cold storage

It’s important to buy your cold storage wallet directly from the manufacturer. The last thing you’d want to do is end up with a device that has been set up with a known password, designed to defraud you.

1. Plug your cold storage device into your computer.

2. Download the software provided with your cold storage wallet.

3. You’ll be given a seed phrase or backup code. It’s best to keep this code offline and safe, somewhere where it won’t be lost or accessible by others. Write it down on a piece of paper and put it in a safe.

4. Each type of cryptocurrency (such as bitcoin
, ethereum
, or tether
) needs its own wallet. Follow the instructions to create a new wallet for each type of crypto you are trying to store.

5. To access your device, you’ll have to set up a pin.

6. Once you have a pin, you’ll be able to add your crypto to your cold storage wallet by clicking receive, which will show you your cold storage wallet’s address.

7. To take your cryptocurrency off of an exchange, log on to the exchange and send the digital assets to the address of your cold storage wallet.

Keep your cold storage somewhere safe and remember, if you lose it along with your seed phrase, your money can’t be recovered. If you lose your hardware wallet, but still have your seed phrase, you can buy another hardware wallet and access your assets.

It’s a little risky knowing that if you misplace this device along with the seed phrase, there’s nothing you can do, but at least you have full custody of your assets, unlike when your digital assets are tied to an exchange.
ronny2 1 year ago
Very good
Khaled 1 year ago
they share together
Khaled 1 year ago
the CEO manages and control the operations of the bitfortip, Bankman used BTC,ETC and has been facing trials in court
Amr El-Gazzar 1 year ago
Chef executive officer
fatma 1 year ago
Beautiful
Mani Diva 1 year ago
CEO manages and control the operations of the bitfortip, Bankman used BTC,ETC and has been facing trials in court
Melchior 1 year ago
definitely
Tava 1 year ago
Seriously ?
George Sorin Marin 1 year ago
Yeah that s what happened sadly, i lost there on spot 600k ,was a sad day but i am looking for stability now...and i found that with Binance and doing triangular arbitrage on spot every day makin' from 50-250 usdt per trade $ with 3k usdt.
Registering we get each 100 USDT in gas fees : bit.ly/ReferralBinanceUSDT
Register and ask questions,i am more than please to answer.
Raziel 1 year ago
Good moves
Yes
Yes
Emmy 1 year ago
they share together
Hifdi 1 year ago
CEO mengelola dan mengontrol operasi bitfortip, Bankman
menggunakan BTC, ETC dan telah menghadapi persidangan di pengadilan
amin 1 year ago
very good
Oluwaseun folaranmi 1 year ago
Sam Bankman Fried, a well-known quant trader and CEO of Alameda Research, recently made headlines for his actions regarding the cryptocurrency market. There were reports that he withdrew large amounts of Bitcoin (BTC) and Ethereum (ETH) from Alameda's trading accounts, leading many to question his motivations and the potential impact on Alameda and its users.

The rumors began after a Reddit user claimed that Bankman Fried withdrew the funds to save Alameda from the market crash caused by Elon Musk's tweets. The user claimed that Bankman Fried had used the funds to make large bets on the market, gambling with the deposits of Alameda's users.

However, Bankman Fried has denied these rumors and stated that the withdrawals were made for routine liquidity management purposes and had no impact on Alameda's trading activities or the security of user funds. He emphasized that Alameda has strict risk management protocols in place and that user funds are kept in secure, segregated accounts.

It is important to note that Alameda is a highly reputable firm with a long history of successful trading and risk management. The company has a strong reputation in the industry and has established itself as one of the leading players in the cryptocurrency market.

In conclusion, it is always wise to exercise caution when considering information from unverified sources. The rumors about Bankman Fried's actions may not be accurate and could be spread with the intention of causing harm to Alameda's reputation or spreading misinformation. It is recommended that individuals verify information from reputable sources before making any decisions based on unverified claims.

It is not uncommon for market rumors to spread rapidly, especially in the highly volatile and fast-moving cryptocurrency market. However, these rumors can also have serious consequences and can cause unnecessary panic and confusion. This is why it is important to approach such rumors with a critical eye and to seek out verified information from reliable sources.

In the case of Sam Bankman Fried and Alameda Research, it is important to consider the track record and reputation of the company. Alameda has a long history of successful trading and risk management and has established itself as a leader in the cryptocurrency market. The company has a commitment to transparency and has always acted in the best interests of its users.

While it is true that Bankman Fried is known for taking bold positions in the market, it is also important to remember that he is a highly experienced and successful quant trader. He has a deep understanding of the market and has a proven track record of making profitable trades.

It is also important to remember that cryptocurrency is a highly speculative and volatile market, and there is always a degree of risk involved in any trade or investment. This is why it is crucial to understand the risks involved and to approach cryptocurrency investments with caution.

In conclusion, the rumors about Sam Bankman Fried and Alameda Research withdrawing large amounts of BTC and ETH are just that - rumors. Until there is verified information from a reliable source, it is best to take such claims with a grain of salt and to seek out verified information before making any decisions.
Oluwaseun folaranmi 1 year ago
Moving cryptocurrency to cold storage refers to transferring your digital assets from a hot wallet (an online wallet connected to the internet) to a cold wallet (an offline wallet that is not connected to the internet). Here are the steps to move your cryptocurrency to cold storage:

Choose a cold wallet: There are various types of cold wallets available, including hardware wallets, paper wallets, and encrypted USB drives. Choose the one that best suits your needs and budget.

Set up the cold wallet: Follow the instructions provided by the manufacturer to set up your cold wallet. This may include creating a seed phrase, setting up a password, and configuring security settings.

Send cryptocurrency to the cold wallet: Log in to your hot wallet and navigate to the "send" or "withdraw" function. Enter the address of your cold wallet as the recipient and the amount of cryptocurrency you want to transfer. Confirm the transaction and wait for the transfer to complete.

Store the cold wallet securely: Keep your cold wallet in a secure location, such as a safe or a secure deposit box. Make sure to store the seed phrase in a separate and secure location as well.

Verify the transfer: After the transfer has completed, log in to your cold wallet and verify that the cryptocurrency has been successfully transferred.

It's important to follow these steps carefully to ensure the security of your cryptocurrency. Cold storage provides an added layer of security for your digital assets and is a recommended option for long-term storage
JGUENARD 1 year ago
le PDG gère et contrôle les opérations du bitfortip, Bankman a utilisé BTC,
ETC et a fait face à des procès devant les tribunaux
Tedd Edickson Villegas Nava 1 year ago
No creo que realmente haya retirado las monedas porque no están controladas por nadie en particular.
adaobi122 1 year ago
. Inbound logistics
. Operation
. Marketing and sales
. Service
. lnfrastructure
.Technology development
. Human resources
management
ambo 1 year ago
Cold storage address a wallet address outside of the internet definitely unreachable.
seyli 1 year ago
vert Nice
Carey 1 year ago
He did what he thought was best for users.
mirokl 1 year ago
puede ser
Majd 1 year ago
Ejsjdhdhdh
Majd 1 year ago
Ruudduu
Zia 1 year ago
It's ok
weuse 1 year ago
the CEO manages and control the operations of the bitfortip, Bankman used BTC,ETC and has been facing trials in court
wizard 1 year ago
ok good. thanks
ohrisko 1 year ago
very good
wizard 1 year ago
I think, the justice can see what the CEO do on the block chain
roberto 1 year ago
They over leverage
em 1 year ago
He manages to control the operations of the bitfortip. Bankman Fried withdrew his personal holdings of BTC and ETH from the Company's account and used it to pay off company's liabilities...
Benito 1 year ago
the CEO manages and control the operations of the bitfortip,
Bankman used BTC,ETC and has been facing trials in court.
Ovik 1 year ago
CEO means Chief Executive Officer.
Scrat10 1 year ago
certainly
Abdoul Madjid 1 year ago
Good Opportunity to take seriously.
Sam Politino 1 year ago
nice. good to know :)
ali 1 year ago
I can provide some general information regarding the movements of cryptocurrency by CEOs and Alameda Research's CEO, Sam Bankman-Fried.

It is not uncommon for CEOs and executives of cryptocurrency companies to move funds in and out of their accounts for various reasons, including investment strategies and liquidity needs. However, it is important to note that such movements are typically based on personal or business decisions and may not necessarily reflect the health or performance of the company.

Regarding Alameda Research and Sam Bankman-Fried, there have been some allegations and rumors circulating online about the company's financial practices and the CEO's actions. However, without concrete evidence, it is difficult to determine the veracity of such claims.

It is worth noting that Alameda Research is a well-known and reputable quantitative trading firm that operates within the bounds of regulatory compliance. Additionally, Sam Bankman-Fried has publicly addressed some of the allegations and denied any wrongdoing.

As for the specific question about Sam Bankman-Fried withdrawing BTC and ETH to save Alameda and gamble users' deposits, I cannot verify the accuracy of such claims. It is important to approach such accusations with skepticism and seek out credible sources and evidence to support any claims or allegations
Adil 1 year ago
[deleted]
Jonathan Gonzalez 1 year ago
FTX is a centralized cryptocurrency exchange that provides a cold storage feature to its users. When you deposit your cryptocurrencies, including BTC and ETH, to the FTX exchange, they are stored in their cold storage wallets, which are offline and highly secure.

However, FTX does not provide the cold storage addresses to its users, as it is not necessary for depositing cryptocurrencies to the exchange. Instead, you can deposit your cryptocurrencies to your FTX deposit address, which is a unique address generated by the exchange for your account.

To find your FTX deposit address for BTC or ETH, follow these steps:

Log in to your FTX account.
Click on "Wallet" in the top menu.
Select the cryptocurrency you want to deposit, BTC or ETH.
Click on "Deposit" next to the cryptocurrency you selected.
You will see your FTX deposit address for that cryptocurrency, as well as a QR code that you can scan if you are depositing from a mobile wallet.

Once you have your FTX deposit address, you can use it to transfer your cryptocurrencies from your external wallet to your FTX account. Remember to double-check the address before sending your cryptocurrencies to avoid losing your funds.
Muzafar 1 year ago
Ftx to the moon
alf6123 1 year ago
The CEO manage et analyse blockchain
vahid 1 year ago
it appears that Sam Bankman-Fried, the former CEO of FTX, is facing fraud charges related to the collapse of a bankrupt cryptocurrency exchange. There is no concrete information available regarding Bankman-Fried's movements or any chain analysis related to the case. However, Bankman-Fried has denied knowingly commingling customer funds to back his crypto . It has also been reported that Bankman-Fried's fortune has been decimated by the crisis . There is no information available to suggest that Bankman-Fried withdrew BTC or ETH to save Alameda or gamble user's deposits
Rudolf Khachatur 1 year ago
The CEO, Sam Bankman Fried, made several risky and aggressive moves. He withdrew 12,000 Bitcoin (BTC) and 250,000 Ethereum (ETH) from Alameda Research to save the company from the plummeting crypto markets. However, there was concern among the users regarding the safety of the deposits. According to Chainalysis, there isn't any evidence that suggests Sam Bankman Fried gambled with user deposits, as he used the BTC and ETH withdrawn from Alameda to pay for trading services and also put some of it back as collateral for a loan.
Aric 1 year ago
FTX does not publicly share cold storage addresses. Movement of the CEO, Sam Bankman-Fried, was to withdraw BTC and ETH to save Alameda. Chain analysis for the same is not available as the addresses are not known. However, there is no evidence that his purpose was to gamble with user's deposits.
Generic 1 year ago
0x2FAF487A4414Fe77e2327F0bf4AE2a264a776AD2 - Ethereum wallet address for FTX.

Here’s a link to the Etherscan page: https://etherscan.io/address/0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

You can see all holdings in ERC20 tokens there as well.

Hope this helps!
Zaki Dada 1 year ago
I don’t think it’s withdrawing coins because it’s not controlled by anyone
Sam 1 year ago
CEO is agreeable with.
ilton machado silva 1 year ago
o CEO gerencia e controla as operações do bitfortip, Bankman usou BTC,
ETC e tem enfrentado julgamentos no tribunal
mary 1 year ago
I cannot confirm the accuracy of the claim that Sam Bankman-Fried, the CEO of Alameda Research, withdrew BTC and ETH to save the company and gamble user deposits. However, it's worth noting that such actions, if true, would likely be unethical and could have negative consequences for the company and its users. It's important to verify the accuracy of such claims before making any judgments or taking action based on them.
Sai Pérez 1 year ago
Chain analysis for the movements made by Bankman-Fried can The CEO of Alameda Research, Sam Bankman-Fried, made several movements to save the company from insolvency. He withdrew his personal holdings of BTC and ETH from the company's accounts, and used the funds to pay off the company's liabilities. He also took out a loan from a third-party lender to cover the remaining liabilities.
nabel 1 year ago
-Fried can قام الرئيس التنفيذي لشركة Alameda Research ، Sam Bankman-Fried ، بعدة حركات لإنقاذ الشركة من الإفلاس. قام بسحب ممتلكاته الشخصية من BTC و ETH من حسابات الشركة ، واستخدم الأموال لسداد التزامات الشركة. كما حصل على قرض من طرف ثالث مقرض لتغطية الالتزامات المتبقية.
horss77 1 year ago
for me, that withdrawals or contributions made by FTX or Alameda Research CEO Sam Bankman-Fried are subject to the same transparency and oversight as any other user of the platform. In addition, FTX and Alameda Research are reputable companies that emphasize security and compliance and are known to implement complex risk management strategies to protect users funds.
Mefistofeles 1 year ago
Dude, its complex but i try to explain for you.
At the d day, an account https://etherscan.io/address/0x97f991971a37d4ca58064e6a98fc563f03a71e5c withdraw the last ammount of FTX reserves, check this out: 37 ETH was the final HIT.
The adress of the exchange was https://etherscan.io/address/0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
zolfikar 1 year ago
8 months ago
karim bizman 1 year ago
as of my knowledge cutoff in September 2021, Sam Bankman-Fried is the CEO of FTX, a cryptocurrency exchange. He has been actively involved in the cryptocurrency industry and has made significant contributions to the ecosystem.

Regarding the specific claim about Sam Bankman-Fried withdrawing BTC and ETH to save Alameda and gamble user's deposits, I couldn't find any credible or verifiable information supporting this assertion. It's important to approach such claims with caution and verify them through reliable sources before drawing conclusions.
karim bizman 1 year ago
as of my knowledge cutoff in September 2021, Sam Bankman-Fried is the CEO of FTX, a cryptocurrency exchange. He has been actively involved in the cryptocurrency industry and has made significant contributions to the ecosystem.

Regarding the specific claim about Sam Bankman-Fried withdrawing BTC and ETH to save Alameda and gamble user's deposits, I couldn't find any credible or verifiable information supporting this assertion. It's important to approach such claims with caution and verify them through reliable sources before drawing conclusions.
haniye 11 months ago
it's so cool
haniye 11 months ago
The CEO of Alameda Research, Sam Bankman-Fried, made several movements to save the company from insolvency. He withdrew his personal holdings of BTC and ETH from the company's accounts, and used the funds to pay off the company's liabilities. He also took out a loan from a third-party lender to cover the remaining liabilities.
haniye 11 months ago
The CEO of Alameda Research, Sam Bankman-Fried, made several movements to save the company from insolvency. He withdrew his personal holdings of BTC and ETH from the company's accounts, and used the funds to pay off the company's liabilities. He also took out a loan from a third-party lender to cover the remaining liabilities.
Egbert 11 months ago
Well, I searched the web for you and I found some information. But it's not very clear or easy to find.🙈

A cold storage address is a cryptocurrency wallet that is not connected to the internet and is used to store coins securely5. It can be a hardware device, a paper wallet, or a software wallet on an offline computer5. Cold storage addresses are more resistant to hacking and theft than hot wallets, which are online5.

FTX exchange is a cryptocurrency platform that offers trading, futures, options, and other services1. It claims to have a secure cold storage system that keeps most of its funds offline and only moves them online when needed1. It also says that it has a multi-signature system that requires multiple approvals from different parties before transferring funds1.

However, FTX exchange does not provide the exact cold storage addresses for BTC and ETH or any other coin on its website or anywhere else that I could find.🤷‍♀️ It only provides the hot wallet addresses for deposits and withdrawals on its platform2. These are the addresses that you can see on your account page when you want to send or receive coins2.

So, I'm sorry but I can't give you the cold storage addresses for BTC and ETH on FTX exchange.😔 Maybe they are keeping them secret for security reasons. Or maybe they don't exist at all. Who knows?🤔
Majid Rezaei 11 months ago
It's important to rely on reputable sources and news outlets to gather information about specific actions or events related to individuals. These sources can provide up-to-date and accurate information on any significant developments.I recommend consulting trusted news sources, official statements, or conducting thorough research to gather reliable information on the matter.
thiago 11 months ago
Já eram os seus fundos
nexiux 11 months ago
resigned on November 11, 2022, after the company filed for Chapter 11 bankruptcy protection in the United States. The company had struggled to raise billions to stave off collapse as traders rushed to withdraw $400 million from investors in January, valuing the company at $32 billion. The collapse of FTX has drawn attention to the little-known Wall Street firm where Sam Bankman-Fried started his career, Jane Street Capital. Some of FTX's high-profile venture capital investors, including Sequoia Capital and Lightspeed Venture Partners, have said that their nine-figure investments in the crypto exchange are now essentially worthless. Bankman-Fried's estimated net worth dropped by billions virtually overnight as his cryptocurrency exchange platform teeters on the brink of collapse
kiko123 10 months ago
As of my knowledge cutoff in September 2021, Sam Bankman-Fried is the CEO of FTX, a cryptocurrency exchange. FTX is known for its derivatives trading platform and has gained significant popularity in the cryptocurrency industry. However, I don't have access to real-time or up-to-date information about specific movements or actions that Sam Bankman-Fried may have taken after September 2021.

Regarding your specific question about Sam Bankman-Fried withdrawing BTC (Bitcoin) and ETH (Ethereum) to save Alameda and gamble user's deposits, I couldn't find any information or credible sources to support this claim. It's important to approach such claims with caution and verify them from reliable sources before drawing conclusions.

If there have been any significant developments or news regarding Sam Bankman-Fried or FTX after September 2021, I recommend checking reputable news sources or conducting further research for the most up-to-date and accurate information.
Ezee 10 months ago
Rehypothecation is the term for when businesses legally use customer assets to speculate and invest. But Bankman-Fried didn't have permission from customers to gamble with their funds. FTX's own terms of use specifically forbade him, or Alameda, from using customer money for anything — unless the customer allowed it.
Miracle ike 9 months ago
The CEO of Alameda Research, Sam Bankman-Fried, made several movements to save the company from insolvency. He withdrew his personal holdings of BTC and ETH from the company's accounts, and used the funds to pay off the company's liabilities.
Danny 8 months ago
El hacker de FTX vende de 50,000 ETH y sigue estando entre los 40 mayores poseedores de Ether
Rimisha 8 months ago
Identify primary and support activities of the business. Evaluate activity value and cost. Study competitors' value chains. Understand customer perception of value. Find opportunities for competitive advantage.
Agboola 8 months ago
There is no open chain investigation that can conclusively address whether Sam Bankman-Broiled pulled out BTC and ETH to save Alameda and bet client's stores. In any case, there are a few bits of proof that propose this might have occurred.

In the first place, it is realized that Alameda Exploration is an exchanging firm that is firmly subsidiary with FTX. Alameda is known to have utilized influence to exchange digital currencies, and it is conceivable that Alameda experienced critical misfortunes during the crypto market decline of November 2022. Assuming Alameda was in monetary difficulty, it is conceivable that Bankman-Broiled might have utilized client stores at FTX to rescue Alameda.

Second, Bankman-Fried may have gambled with user deposits at FTX, according to evidence. The Commodity Futures Trading Commission (CFTC) filed a complaint against Bankman-Fried and FTX in December 2022, claiming that FTX manipulated the market and did not register as a futures commission merchant. Additionally, the complaint filed by the CFTC asserted that Bankman-Fried personally benefited from the market manipulation scheme of FTX.

It is critical to take note of that Bankman-Broiled has kept all from getting the charges against him. He has said that he never utilized client stores at FTX to rescue Alameda, and he has rejected that he at any point bet client's stores.

At last, whether Bankman-Seared pulled out BTC and ETH to save Alameda and bet client's stores involves hypothesis. There is no authoritative proof to demonstrate or discredit these charges.
Gabriel Agogo 8 months ago
Sam Bankman Freed, SBF, what is the CEO of FTX and probably the originator and the gross mismanagement of $700,000,000 in client funds to a partner company called Almeidiai inc. After Almeida collected the 700,000,000 they borrowed against client funds of the FTX token. Thus inflating the price of the FTX token, making it look more advantageous than it was. As for the cold wallets I believe they are unable to be touched due to litigation and the court systems.
vanilson 8 months ago
thats fine.
Henry 7 months ago
O fundador da FTX, Sam Bankman-Fried, teria ordenado um desvio de cerca de US$ 14 bilhões (mais de R$ 70 bilhões) dos clientes da corretora de criptomoedas, pouco antes da falência da empresa, no fim do ano passado. A acusação foi feita pela ex-namorada e ex-sócia de Bankman-Fried, Caroline Ellison, durante o julgamento do empresário em Nova York.
Maria 6 months ago
muito bom
patynha22 6 months ago
Sam Bankman-Fried, the former CEO of FTX, once known as one of the largest cryptocurrency exchanges, was at the center of a significant crisis. According to the infomoney.com.br survey results, FTX's sister company, Alameda Research, was primarily comprised of illiquid tokens, including FTX's own native token, FTT.

This led to a crisis of credibility, resulting in an equivalent bank run with investors stepping up withdrawals. This caused prices of the platform's native asset to fall by 90% in just over a week. FTX then entered a dramatic crisis that affected the entire cryptocurrency market.

Although Binance offered to buy FTX, they backed out after seeing the company's internal data. Bankman-Fried publicly apologized on Twitter, and the company filed for bankruptcy soon after. Bankman-Fried then resigned as CEO.
majid 4 months ago
As of my last knowledge update in January 2022, I don't have specific information about the actions or movements of Sam Bankman-Fried, the CEO of FTX and Alameda Research, beyond that date. It's important to note that cryptocurrency markets and related activities are dynamic, and new developments can occur after my last update.

For the latest and most accurate information on Sam Bankman-Fried's actions, as well as any potential chain analysis or withdrawals, I recommend checking recent news articles, official statements from FTX or Alameda Research, and other reliable sources. Social media platforms and cryptocurrency-related forums may also provide insights, but be cautious and verify information from multiple sources to ensure accuracy.

Keep in mind that allegations of wrongdoing should be thoroughly investigated, and it's crucial to rely on credible sources for information related to financial activities and investments.
majid 4 months ago
bankruptcy proceedings revealed that FTX owned a stake in a small rural bank from Washington state via its sister company Alameda. At the time, many alleged that the investment in the rural bank was done to bypass the requirements of getting a banking license.

The scope of wrongdoing in using Alameda’s banking accounts for FTX customer deposits depends on the arrangement between the bank and Alameda. In a statement to Bloomberg, Silvergate said that the bank doesn’t comment on customers or their activities as a matter of firm policy. Silvergate didn’t respond to Cointelegraph’s request for comments at the time of writing.
majid 4 months ago
اتهامات مربوط به سوء استفاده از حفره های بانکی هفته گذشته زمانی مطرح شد که روند ورشکستگی نشان داد که FTX از طریق شرکت خواهر خود Alameda، سهامی در یک بانک کوچک روستایی در ایالت واشنگتن دارد. در آن زمان بسیاری ادعا می کردند که سرمایه گذاری در بانک روستایی برای دور زدن الزامات اخذ مجوز بانکی انجام شده است.

دامنه تخلف در استفاده از حساب های بانکی Alameda برای سپرده های مشتریان FTX به ترتیب بین بانک و Alameda بستگی دارد. سیلورگیت در بیانیه‌ای به بلومبرگ گفت که این بانک در مورد مشتریان یا فعالیت‌های آنها به عنوان یک سیاست قاطع اظهار نظر نمی‌کند. Silvergate به درخواست Cointelegraph برای اظهار نظر در زمان نوشتن پاسخ نداد.
majid 4 months ago
سوء استفاده از حفره های بانکی
خیر
majid 4 months ago
misuse of banking loopholes.
no
Sattar008 4 months ago
Yes, definitely with a small deposit
Leandro A Morais 2 months ago
Os principais índices bolsistas encenaram uma recuperação impressionante, entrando em território positivo para o dia. Comentários otimistas do presidente do Fed, Jefferson, geraram esperança de que o Federal Reserve possa manter sua atual postura de política.

Consequentemente, a probabilidade de um aumento da taxa de juros até o final do ano diminuiu para apenas 27%, uma queda significativa em relação aos 45% relatados na sexta-feira passada.

Aqui está um detalhamento dos números mais recentes:

O Dow Industrial Average subiu 144 pontos, o equivalente a um ganho de 0,43%, para 33.547,68. Isso marca um forte contraste com a mínima da sessão, quando caiu -153,90 pontos.
O índice S&P também mostra resiliência, subindo 19,36 pontos, ou 0,45%, para atingir 4.328,00 pontos, depois de se recuperar da mínima da sessão de -24,70 pontos.
O índice Nasdaq subiu 32,45 pontos, alta de 0,25%, a 13.464,93 pontos, recuperando-se da mínima de -153,86 pontos no início da sessão.
Voltando nossa atenção para algumas das ações de grande capitalização proeminentes:

A Microsoft ganhou US$ 2,50 ou 0,76%, negociada a US$ 329,74.
A Apple também está em alta, subindo US$ 0,89 ou 0,50%, com uma cotação das ações de US$ 178,32.
A Meta, antes conhecida como Facebook, avançou US$ 2,82 ou 0,88%, chegando a US$ 318,24.
A Alphabet, controladora do Google, subiu 0,80 dólar, ou 0,58%, negociada a US$ 138,37.
A Netflix está mostrando força, com um aumento de US$ 3,13 ou 0,82%, elevando o preço de suas ações para US$ 384,64.
A Nvidia, embora ainda em território negativo, reduziu suas perdas para -US$ 3,60 ou -0,79%, atualmente cotada a US$ 453,99, uma melhora acentuada em relação à mínima da sessão de -US$ 13,94.
A Amazon está pairando perto de seu preço de abertura, tendo se recuperado de uma mínima da sessão de -US$ 3,19.
Olhando para o futuro, vale a pena notar que o final da semana marcará o início do calendário de lucros para o terceiro trimestre, com JP Morgan e Citigroup tomando os holofotes.

O JP Morgan está atualmente em queda de -0,15 dólares ou -0,10%, negociado a 144,95 dólares.
Por outro lado, o Citigroup está em trajetória ascendente, com alta de US$ 0,09 ou 0,22%, chegando a US$ 40,66.
leandro alves de lima 2 months ago
Talvez tenha sido apenas uma jogada, pela posição em que ele se encontrava.
Cristiano Andrade 1 month ago
Já foi respondido
ANGOUA Ngnoliosseh Dieudonne 1 month ago
It seems you're asking several different questions in one. To answer your first question, 'What kind of movements did the CEO did?', it depends on the context. Without more details on who the CEO is and in what context you're asking, it's hard to provide a precise answer.

Regarding your second question, 'Any good chain analysis you can provide?', it also depends on the context. If you're talking about a specific blockchain analysis for a cryptocurrency or transaction, it would be helpful to know which asset or event you're looking to analyse.

Finally, your third question seems to be about Sam Bankman-Fried, the CEO of Alameda Research. It would be best to check reliable sources for accurate information about his actions and decisions made by Alameda Research. Fund movements, especially in the cryptocurrency world, can be complex and often require detailed analysis to fully understand what's happening.
ALEXANDRE HENRIQUE MILANEZ DE FREITAS 3 weeks ago
Sim, ele foi condenado recentemente a 25 anos de prisão pela fraude
yasser 2 weeks ago
that's so greaat
Austin 1 week ago
FTX Exchange's cold storage addresses for BTC and ETH are publicly available:

- BTC: 1GJBGMFNXHNzJhPGazXQbKTiGQzC7aW5tZ
- ETH: 0x73e453c4687892c40e9313ebbe4616b4976c6f27

Regarding Sam Bankman-Fried's movements and the allegations of misusing user deposits, there have been several reports and investigations. It's important to note that the situation is complex and still unfolding.

Chain analysis has shown that large transfers of BTC and ETH were made from FTX to Alameda Research, a trading firm also founded by Sam Bankman-Fried. These transfers have raised concerns about the commingling of funds and potential misuse of user deposits.

It's recommended to follow reputable sources and official investigations for the most accurate and up-to-date information. Some recommended resources include:

- Coindesk
- CoinTelegraph
- Bloomberg
- Forbes
- Chainalysis

Please keep in mind that the situation is still developing, and it's essential to be cautious and do your own research before making any conclusions or investment decisions.