ChainCatcher message, according to Arkham monitoring, Alameda Research: FTX Bankruptcy Estate received 15,639,000 POL from the Polygon multi-signature contract at 22:21, worth approximately 5.81 million USD.The bankrupt Alameda Research is one of the investors in Polygon.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, FTX/Alameda's SOL staking address redeemed 179,800 SOL (39.21 million USD) from staking yesterday, and then transferred these SOL to 20 addresses 2 hours ago.Most of these SOL will flow into Coinbase and Binance. Currently, FTX/Alameda's SOL staking address still has 6.764 million (142.8 million USD) SOL staked.

ChainCatcher news, according to Bloomberg, former Alameda Research co-CEO Sam Trabucco has agreed to transfer a range of assets, including a yacht, to FTX creditors.Trabucco purchased the 53-foot boat for $2.51 million in March 2022, just months before he left Alameda. According to a court document dated November 10, Trabucco also agreed to relinquish his legal ownership of two San Francisco apartments that he purchased for a total of $8.7 million in 2021.The document states that he also agreed to transfer all rights to approximately $70 million in claims made against FTX to the creditors, which will be dismissed.

ChainCatcher news, according to The Block, the bankrupt crypto exchange FTX's trading subsidiary Alameda Research has filed a lawsuit against Waves and its founder Aleksandr Ivanov, attempting to recover at least $90 million. Alameda stated in a filing on Sunday that it seeks the transfer of $90 million worth of assets owned by the debtors in the Alameda and FTX bankruptcy cases, adding that Alameda had previously deposited these assets on the liquidity platform Vires.Finance operated by Waves.According to the documents, in March 2022, Alameda deposited approximately $80 million in USDT and USDC on Vires, which allegedly has been converted into USDN worth about $90 million. Vires users were encouraged to deposit assets into Vires via the Waves blockchain to earn rewards or interest and gain governance rights in Vires DAO. Alameda stated, "While Ivanov marketed Waves and Vires as opportunities for lenders and other users to earn substantial profits, Ivanov secretly orchestrated a series of transactions that artificially inflated the value of WAVES while siphoning funds from Vires." Alameda pointed out that the debtors "made multiple attempts to regain custody of the frozen assets," and Ivanov "agreed to participate in a call with the debtors in January 2023." However, the documents state that Ivanov has since ignored all other efforts by the debtors.In the past few days, the FTX bankruptcy estate administrators have filed over 20 lawsuits against various entities to recover funds for creditors.

ChainCatcher news, FTX creditor Sunil stated on the X platform that FTX has filed a lawsuit to recover 27 million dollars from the Huobi and Poloniex accounts held by Alameda.

ChainCatcher news, according to CryptoSlate, based on a document dated November 8, the bankrupt FTX has filed a lawsuit to recover at least $11 million from a Crypto.com account associated with its sister company Alameda Research.FTX claims that before filing for bankruptcy, Alameda registered an account on Crypto.com under the name Ka Yu Tin (also known as Nicole Tin). According to the company, this practice is common within Alameda, which often opens accounts in the names of shell companies or employees to conceal its trading activities. However, FTX claims that Alameda funded and controlled the account.Reportedly, after Alameda declared bankruptcy, Crypto.com locked the account and denied FTX administrators' requests for access to the funds, despite multiple attempts. FTX further claims that Crypto.com's refusal was based on the mismatch between the account holder's name and the name of the person seeking to recover the funds. FTX asserts that it has clarified the complexity of the case to Crypto.com and provided court-approved documents, but reportedly, Crypto.com has still not responded.FTX administrators are currently attempting to make claims through Crypto.com's parent entities Foris MT and Iron Block. These companies have made claims of $18.4 million and $237,800 against FTX, which were held in FTX.com accounts before the exchange's collapse.In light of this, FTX is requesting a delay in processing Crypto.com's claims until the exchange releases the Alameda assets it holds. FTX is also seeking the recovery of assets, legal fees, and other forms of relief.

ChainCatcher news, according to Cointelegraph, former Alameda Research CEO Caroline Ellison is expected to report to prison on November 7 local time, having been convicted of participating in criminal activities related to the cryptocurrency exchange FTX.As of the publication of this article, the U.S. Federal Bureau of Prisons (BOP) website states that Ellison is not currently in custody, but it provides her inmate number along with her age, race, and gender. On September 24, U.S. District Judge Lewis Kaplan sentenced Ellison to two years in prison, and she is expected to surrender as early as November 7.

ChainCatcher message, according to OKLink monitoring data, 1 minute ago, 532 ETH (worth $1,493,560) was transferred from Kraken to Alameda Research.

According to ChainCatcher news, data from Arkham indicates that the U.S. government has sold ANT tokens seized from Alameda Research. This marks the first transfer of funds from the wallet in nearly two years, which contains approximately $974,000 worth of cryptocurrency. In November 2023, Aragon (token ANT) voted to dissolve and redeem ANT tokens for 86,343 ETH (valued at $155 million at the time). Users must redeem their ANT tokens by November 2, 2024. After redemption, all ANT tokens will be destroyed, meaning "from now on, holding ANT makes no sense."

According to ChainCatcher news, monitored by Spot On Chain, 5 hours ago, Alameda Research deposited 143,770 WLD (worth $297,600) into CEX.Since August 9, they have deposited a total of 2 million WLD (worth $3.46 million) in batches to Binance, possibly to repay creditors.They still have 23.01 million WLD (worth $47.6 million) remaining, and at the current rate, it may take over 3 years to fully liquidate these remaining tokens.

According to ChainCatcher news, monitored by Onchain Lens, Alameda Research continues to deposit WLD into Binance. This morning (about eight hours ago), they transferred 143,000 WLD to Binance, worth $317,000. So far, they have transferred a total of 1.84 million WLD to Binance, valued at approximately $31.64 million (average price $1.71).The wallets related to Alameda Research currently hold 23.15 million WLD, worth $50.8 million.

ChainCatcher news, according to OKLink monitoring data, 4 minutes ago, 3,799,992 USDT (worth 3,799,080 USD) was transferred from Kraken to Alameda Research.

ChainCatcher news, according to Onchain Lens monitoring, this morning, Alameda Research deposited 143,000 WLD (worth $337,000) to Binance.In the past 3 months, Alameda Research has transferred a total of 1.7 million WLD to Binance, valued at $2.84 million, with an average price of $1.67. The wallet currently holds 23.29 million WLD, worth $54.73 million.

ChainCatcher message, according to on-chain analyst Yu Jin's monitoring, the SOL staking address H4y...gFZ of FTX/Alameda redeemed 178,631 SOL (28 million USD) 4 hours ago.According to previous transfer records, these SOL will subsequently be distributed to multiple addresses, most of which will flow into Coinbase or Binance later.Their SOL transfers are currently quite regular: they redeem and transfer around 170,000 SOL around the 12th to 15th of each month.Currently, the H4y...gFZ address still has 7.09 million SOL (1.107 billion USD) staked.

ChainCatcher news, according to CoinGecko statistics, the settlement amount between cryptocurrency companies and U.S. regulators has reached $32 billion so far, with the largest amount being FTX and Alameda, with a settlement amount of $12.7 billion, followed by Celcius ($4.7 billion), Terraform Labs ($4.5 billion), and Binance ($4.3 billion).

ChainCatcher news, according to CoinGecko statistics, the settlement amount between cryptocurrency companies and U.S. regulators has reached 32 billion dollars so far, with the largest amount being FTX and Alameda, with a settlement amount of 12.7 billion dollars, followed by Celcius (4.7 billion dollars), Terraform Labs (4.5 billion dollars), and Binance (4.3 billion dollars).

ChainCatcher news, according to Spot On Chain monitoring, since August 9, Alameda Research has deposited 1.56 million WLD (approximately 2.51 million USD) in 10 batches to Binance at an average price of 1.605 USD, with 23.44 million WLD (43 million USD) remaining.At this rate, it may take more than 3 years to sell all of it. Alameda Research currently holds the most valuable asset in BIT (now MNT), with 98.86 million coins worth 68 million USD, which may start to be sold in November (after the 3-year no-sale commitment with BitDAO ends).