Qhov tseeb Ethereum (ETH) hloov ntawm Deribit mus rau Alameda Kev Tshawb Fawb tau tshwm sim hnub no, suav nrog 2,000 ETH.
Cov tuam txhab lag luam poob nyiaj Alameda Kev Tshawb Fawb, kev lag luam caj npab ntawm FTX pauv, tau txais kev hloov pauv tsis tu ncua los ntawm Panama-based cryptocurrency derivatives pauv Deribit txij li lub Kaum Ob Hlis 10. Deribit tau pib xa 2,000 ETH rau Alameda nyob rau hauv ib koob ntawm tsib txawm muas ib hlis tom qab FTX thiab Alameda tau foob rau kev lag luam.
Qhov tseeb ntawm cov kev hloov pauv tau tshwm sim hnub no, nqa tag nrho cov nyiaj rau 10,000 ETH muaj nuj nqis ntawm $ 12M tiv thaiv tus nqi, cov ntaub ntawv los ntawm Etherscan qhia. Cov kev hloov pauv tau ua los ntawm qhov chaw nyob sau npe Derib 9, qhia affiliation rau cov derivatives pauv. Tsib qhov kev hloov pauv tau tshwm sim hauv 11 hnub, tawm hauv Chaw nyob Alameda Research nrog Ether tshuav nyiaj li cas ntawm 12,812 ETH ($ 15.5M) raws li lub sijhawm xovxwm.
Txoj kev loj hlob tsis ntev los no tau hais txog los ntawm blockchain kev ruaj ntseg platform PeckShield los ntawm nws tus thawj coj Twitter. Txog tam sim no, nws tau tsa ntau cov lus nug los ntawm cov zej zog thoob ntiaj teb cryptocurrency, tshwj xeeb tshaj yog xav txog Alameda Kev Tshawb Fawb thiab FTX qhov kev txiav txim lag luam tsis tu ncua thiab Deribit cov lus dhau los ntawm nws txoj kev sib raug zoo nrog Alameda.
#PeckShieldAlert Deribit 9-labeled chaw nyob tau pauv 2,000 $ ETH ($2,428,960.00) rau Alameda-labeled chaw nyob
Xav paub yog vim li cas Deribit 9 pauv 10k $ ETH (~$12M) rau Alameda-labeled chaw nyob hauv 10 hnub dhau los ib pic.twitter.com/dVp0lfHB7a— PeckShieldAlert (@PeckShieldAlert) Hlis ntuj nqeg 21, 2022
Nco qab tias Deribit tau tshaj tawm rau lub Kaum Ib Hlis 9 tias nws tsis muaj kev cuam tshuam rau Alameda Kev Tshawb Fawb thaum pib ntawm FTX dabneeg. Raws li lub Kaum Ib Hlis 9 tweet los ntawm cov kev xaiv pauv platform, nws tsis vam khom rau Alameda cov nyiaj tau los ntawm cov khoom lag luam uas nws tswj hwm.
"Tsis tas li ntawd Deribit lossis pab pawg tuam txhab tsis muaj peev txheej nrog FTX lossis lwm yam cuam tshuam xws li FTT lossis SOL," lub tweet ntxiv, nrog rau kev sib pauv cog lus tias yuav muab Merkle Tsob Ntoo Pov Thawj Daim Ntawv Qhia Txog Kev Ruaj Ntseg rau cov khoom muaj nqis tuav hauv nws cov reserves, raws li tau dhau los ua kev lig kev cai nrog kev sib pauv hauv nruab nrab.
Lub caij no, thaum lub sij hawm kev lag luam poob nyiaj txiag, Alameda's venture capital arm's portfolio tau tshaj tawm thaum ntxov lub hlis no, qhia txog kev nqis peev hauv ntau lub koom haum, ntau yam uas tsis ua haujlwm hauv qhov chaw cryptocurrency. Lub Alameda cov ntaub ntawv nthuav tawm yuav luag 500 kev nqis peev thoob plaws txog 10 lub tuam txhab tuav mus txog $ 5.4 billion. Qee lub tuam txhab suav nrog Elon Musk's SpaceX thiab Boring Company thiab Skybridge Capital.
Kev sib raug zoo ntawm Deribit thiab Alameda tseem tsis paub txog thaum lub sijhawm tshaj tawm, ua rau muaj kev txhawj xeeb los ntawm kev hloov pauv tsis ntev los no. Txawm li cas los xij, Galaxy's Mike Novogratz yav dhau los tau quelled cov tub ua lag luam kev ntshai ntawm lwm qhov insolvency, sau cia uas tsis yog txhua qhov kev sib pauv tau khiav zoo li FTX.
- Kev tshaj tawm -
Source: https://thecryptobasic.com/2022/12/21/deribit-transfers-10000-ethereum-to-ftx-trading-arm-raising-concerns/?utm_source=rss&utm_medium=rss&utm_campaign=deribit-transfers-10000-ethereum-to-ftx-trading-arm-raising-concerns