ChainCatcher message, according to Onchain Lens monitoring, an address associated with Alameda Research transferred 3.36 million FTT to Binance a few minutes ago, approximately 11 million USD.Of these, 1 million were transferred to a Binance deposit address suspected to belong to Mirana Ventures.

ChainCatcher message, according to Onchain Lens monitoring, an address associated with Alameda Research transferred 3.36 million FTT to Binance a few minutes ago, worth approximately 11 million USD. Among them, 1 million were transferred to a Binance deposit address suspected to belong to Mirana Ventures.

ChainCatcher news, according to the latest analysis report from ChainPlay and Storible, the GameFi industry is showing a high failure rate and short lifecycle in 2024, with approximately 93% of projects considered failures, and token prices averaging a 95% drop from historical highs, with an average project lifespan of only 4 months.Despite this, some venture capitalists like Alameda Research achieved returns as high as 713.15%, but 58% of investors also faced significant losses. The total financing for GameFi in 2024 reached $859 million, a year-on-year decrease but with a 44% increase in financing rounds compared to last year, reflecting investors' increased focus on high-potential projects.The report states that the GameFi industry needs to shift from speculative frenzy to sustainable development, aiming for long-term success by extending project lifecycles and building value-driven ecosystems.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, the Polygon Ecosystem Growth address has distributed 128.9 million POL (formerly known as MATIC), worth 47.57 million USD, to 45 addresses in the past 4 hours. The recipients of POL include institutional addresses such as CoinFund, Alameda Research, Galaxy Digital, and Animoca Brands.

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

ChainCatcher news, November 7, FTX co-founder Gary Wang's lawyer argued that Wang should not be sentenced to prison, as he cooperated with authorities and was unaware of the extent of the exchange's criminal activities.According to a sentencing memorandum submitted on Wednesday, Wang stated that he was not aware of the misappropriation of FTX customer funds by sister company Alameda Research and only learned of the situation after the fraudulent activities were "well underway." Wang is scheduled to be sentenced in a New York court on November 20. Wang's son is also set to be born a week later on November 27, and both he and his wife Cheryl Chen are full-time software engineers. The memorandum states that his current work includes supporting "forensic companies, criminal investigators, and judicial professionals seeking to preserve evidence faithfully."Wang later testified in SBF's trial, telling the court about the special privileges secretly granted to Alameda Research for accounts on FTX. The lawyer also stated, "It is crucial, as acknowledged by the government and evidenced in the trial, that when Gary was writing code, he had no idea that Bankman-Fried would exploit these features to steal customer funds. Bankman-Fried did not even inform Gary before he began to utilize these features (let alone coordinate with him)."

ChainCatcher news, according to court documents submitted on October 28, FTX has filed a lawsuit seeking to recover over $50 million in assets allegedly withheld by KuCoin.These assets are held in a KuCoin account of the now-defunct Alameda Research, which filed for Chapter 11 bankruptcy in November 2022.The FTX lawsuit claims that KuCoin locked access to these unnamed assets shortly after the bankruptcy proceedings began. At that time, the account held assets worth approximately $30 million, preventing the bankruptcy company's management team from accessing these assets. FTX pointed out that KuCoin refused to release these assets, which have now grown in value to over $50 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 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).

ChainCatcher news, according to Cointelegraph, FTX has filed a motion seeking court approval for a settlement agreement with former Alameda Research head Caroline Ellison.Ellison has agreed to transfer assets not seized by the government or used for legal fees to FTX creditors. The motion states that once the terms are met, Ellison will only retain certain personal tangible property. She has also committed to cooperating with FTX's investigations and lawsuits, sharing information she obtained regarding Alameda and her relationship with Sam Bankman-Fried.FTX stated that this settlement agreement would allow creditors to recover "almost all recoverable assets," and Ellison's cooperation would provide significant value.A hearing on the proposed settlement is scheduled for November 20.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, since the linear unlocking of WLD investors' tokens began at the end of July, two institutions that have gone bankrupt and are also WLD investors are continuously selling the unlocked WLD.3AC acquired 75 million WLD through investment and has been gradually selling the unlocked WLD since the end of July, with a total of 2.538 million WLD sold so far (worth 4.06 million USD).Alameda acquired 25 million WLD through investment and has been selling WLD at a frequency of once a week since early August, with a total of 1.129 million WLD sold so far (worth 1.8 million USD).

ChainCatcher news, according to the Web3 asset data platform RootData, at 21:31 Beijing time today, Alameda Research transferred 1,500 ETH to the liquidity provider B2C2, worth 3.4929 million USD.

ChainCatcher news, former Alameda Research CEO Caroline Ellison will be sentenced on September 24. At the suggestion of U.S. prosecutors, she may receive a lenient sentence.In court documents submitted on September 17, U.S. prosecutors mentioned that Ellison provided "substantial cooperation" in the case against former FTX CEO SBF and assisted in the investigation of "the wrongdoing of Alameda Research and FTX." The prosecution stated that she provided "credible and compelling testimony" for the trial and admitted her serious misconduct in the collapse of FTX.Prosecutors seem to attribute most of the charges in the indictment to SBF but acknowledge that Ellison, as CEO of Alameda, "voluntarily participated in the wrongdoing."Ellison has previously pleaded guilty to seven counts of fraud and money laundering, and her attorney has requested that she be sentenced to time served and receive three years of supervised release.

ChainCatcher news, according to EmberCN monitoring, Alameda Research has transferred a total of 698,000 WLD (approximately 1.13 million USD) to Binance over a period of 20 days since it began selling WLD on August 8.Alameda Research acquired 25 million WLD through its investment in Worldcoin.Currently, Alameda Research still holds 24.3 million WLD (approximately 36.69 million USD). Based on the previous asset liquidation sales of FTX/Alameda, these WLD will likely continue to be sold in batches over a considerable period of time.

ChainCatcher message, OKLink data shows that from 4:29 to 5:18 this morning, an on-chain address marked as "Alameda Research" starting with 0xcd53 conducted three transactions, transferring a total of approximately 16,559 ETH to an unmarked address starting with 0x9ff3, currently valued at about 44.34 million USD.

ChainCatcher message, according to OKLink monitoring, 7 minutes ago, 2,907,702 USDT (worth 2,908,545 USD) was transferred from Alameda Research to an unknown wallet.

ChainCatcher news, according to OKLink monitoring, 11 minutes ago, Alameda Research transferred 38.91 million USDC to an unknown address, worth approximately $38,923,676.