Liquidator

  • Sotheby’s to Sell Confiscated NFTs from Three Arrow Capital

    According to reports, Sotheby\’s auction house is preparing to sell NFTs confiscated from Three Arrow Capital (3AC). Teneo, the liquidator of 3AC, issued a notice in February outlin

    04/20/2023
    139
  • Massive Outflow of stable currency to Crypto Trading Companies by Alameda Research Liquidator

    On March 15th, Arkham Intelligence analysis data showed that after the USDC was anchored, an address associated with the Alameda Research liquidator sent $100 million in stable currency to crypto trading companies Cumberland and GSR Markets. More than $47 million of USDCs were sent to GSR Markets on March 13, and another $50.3 million was sent to Cumberland through two transactions. Alameda’s associated address sent US $100 million in stable currency to Cumberland and GSR Markets after USDC’s anchor release Analysis based on this information:The message talks about a recent development in the world of cryptocurrency. According to the Arkham Intelligence analysis data, an address associated with the Alameda Research liquidator had sent $100 million worth of stable currency to two cryptocurrency trading companies – Cumberland and GSR Markets, after the USDC was anchored. This news is significant because Alameda Research is a well-known cryptocurrency firm that focuses on quantitative trading and offers liquidity solutions to various exchanges. The fact…

    03/15/2023
    152
  • Sanjian Capital’s Precious NFT to be Sold Soon

    It is reported that a series of precious NFT purchased by Sanjian Capital (3AC) will be sold soon. According to a document, Teneo, the liquidator of 3AC, infor…

    02/23/2023
    152
  • FTX Bahamas Confuses Company’s Funds with Customer’s, Court Documents Reveal

    It is reported that the court documents submitted by the FTX Bahamas liquidator show that FTX Digital Markets Ltd, the branch of FTX Bahamas, seems to confuse …

    02/17/2023
    150