That's how (Algodtrading-on twitter got his Withdrawals ) he was advertising a Telegram group attempting to buy people's FTX balances for pennies on the dollar... he even offered 100k for KYC.
Bribing an FTX employee and then bypassing the process (especially with others' balances) committing financial crimes..
Bribing an FTX employee and then bypassing the process (especially with others' balances) committing financial crimes..
FTX's former Head of Institutional Sales details FTX's holdings on Twitter.
https://twitter.com/tackettzane/status/1591047749675651072
https://twitter.com/tackettzane/status/1591047749675651072
Twitter
1/I obviously have 0 say at this point, but hey, interested to hear others' thoughts:
Two options:
A) bankruptcy
B) token
[THESE ARE NOT CONCRETE NUMBERS]
Liabilities: -8.8bn
Liquid assets: 900m
Less liquid: 2.037bn
Illiquid: 3.2bn
liquid hole: -7.9bn…
Two options:
A) bankruptcy
B) token
[THESE ARE NOT CONCRETE NUMBERS]
Liabilities: -8.8bn
Liquid assets: 900m
Less liquid: 2.037bn
Illiquid: 3.2bn
liquid hole: -7.9bn…
ALAMEDA RESEARCH LLC LISTS ESTIMATED ASSETS AND LIABILITIES IN THE RANGE OF $10 BLN - $50 BLN - COURT FILING
FTX and Alameda begin bankruptcy and reorganization in accordance with Chapter 11, The companies and tokens they invest in are also on the verge of being liquidated. APTOS is one of them.. link to Google sheet below.
Google Sheet
Google Sheet
Many will short the worthless Projects and while they will go to zero, they will short too early. Don’t let them take you out first.
CEL and LUNA liquidated shorters after bankruptcy
Stay Safe
CEL and LUNA liquidated shorters after bankruptcy
Stay Safe
After a few-hour break, the FTX-hacker started to sell tokens again.
Hackers just sold 3.72K SNX tokens worth $6.34 million.
He is also selling $PAXG tokens.
His major holdings are now.
156k $ETH ~ worth $198million
8.85k $PAXG ~ worth $14.15million
Are they going to dump the #ETH and where? stay tuned!
tx-link
Hackers just sold 3.72K SNX tokens worth $6.34 million.
He is also selling $PAXG tokens.
His major holdings are now.
156k $ETH ~ worth $198million
8.85k $PAXG ~ worth $14.15million
Are they going to dump the #ETH and where? stay tuned!
tx-link