{"id":113935,"date":"2023-10-05T09:26:37","date_gmt":"2023-10-05T09:26:37","guid":{"rendered":"https:\/\/fr.cryptonews.com\/?p=113935"},"modified":"2023-10-05T11:20:34","modified_gmt":"2023-10-05T11:20:34","slug":"alameda-transfere-41-milliards-ftt-ftx","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/fr\/news\/alameda-transfere-41-milliards-ftt-ftx\/","title":{"rendered":"Alameda a transf\u00e9r\u00e9 4.1 milliards de dollars de FTT sur FTX juste avant le crash"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-113945\" src=\"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/3\/2023\/10\/1696496818-alameda-research-token-ftt.jpg\" alt=\"\" width=\"1260\" height=\"630\" srcset=\"https:\/\/cryptonews.com\/fr\/wp-content\/uploads\/sites\/3\/2023\/10\/1696496818-alameda-research-token-ftt.jpg 1260w, https:\/\/cryptonews.com\/fr\/wp-content\/uploads\/sites\/3\/2023\/10\/1696496818-alameda-research-token-ftt-300x150.jpg 300w, https:\/\/cryptonews.com\/fr\/wp-content\/uploads\/sites\/3\/2023\/10\/1696496818-alameda-research-token-ftt-1024x512.jpg 1024w, https:\/\/cryptonews.com\/fr\/wp-content\/uploads\/sites\/3\/2023\/10\/1696496818-alameda-research-token-ftt-768x384.jpg 768w\" sizes=\"auto, (max-width: 1260px) 100vw, 1260px\"><\/p><p>Un r&eacute;cent rapport de Nansen, une entreprise sp&eacute;cialis&eacute;e dans l&#8217;analyse de la blockchain, met en lumi&egrave;re les<strong> &eacute;v&eacute;nements entourant l&#8217;effondrement de la plateforme d&rsquo;&eacute;change FTX<\/strong>. Ces r&eacute;v&eacute;lations continuent de soulever des interrogations sur les liens entre FTX et Alameda Research. En effet, les <strong>mouvements de fonds entre les deux soci&eacute;t&eacute;s<\/strong> fond&eacute;es par Sam Bankman-Fried sont plus que suspects &agrave; l&rsquo;approche de l&rsquo;effondrement de l&rsquo;exchange.\n<\/p><h2>Les d&eacute;couvertes intrigantes de Nansen<\/h2><p><span class=\"replacer\"><\/span><\/p><p>\nL&#8217;<a href=\"https:\/\/cryptonews.com\/fr\/news\/ancien-cabinet-avocats-ftx-dement-implique-grosses-escroqueries-histoire\/\">effondrement de FTX<\/a> a &eacute;t&eacute; pr&eacute;c&eacute;d&eacute; par des rapports alarmants indiquant qu&#8217;Alameda Research d&eacute;tenait <strong>une part significative des actifs de FTX<\/strong>. En septembre 2022 Alameda d&eacute;tenait 40 % des 14,6 milliards de dollars de jetons FTT<\/p><p>Les analystes de Nansen ont mis en lumi&egrave;re des <strong>activit&eacute;s on-chain suspectes entre FTX et Alameda<\/strong>. Entre le 28 septembre et le 1er novembre, Alameda a transf&eacute;r&eacute; <strong>4,1 milliards de dollars en jetons FTT &agrave; FTX<\/strong>. En outre, plusieurs transferts cons&eacute;quents de stablecoins, atteignant un montant de <strong>388 millions de dollars ont &eacute;t&eacute; observ&eacute;s<\/strong>.<\/p><blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Nansen&#39;s blockchain experts checked what happened before FTX failed. <\/p>\n<p>They found that $4.1 billion in FTT tokens moved between FTX and Alameda Research. <\/p>\n<p>This is significant because Sam Bankman-Fried, the former FTX CEO, is facing legal problems related to FTX&#39;s collapse. <a href=\"https:\/\/t.co\/oknwAbjNKU\">pic.twitter.com\/oknwAbjNKU<\/a><\/p>\n<p>&mdash; Venus Star | Crypto Insights \u20bf (@venus___star) <a href=\"https:\/\/twitter.com\/venus___star\/status\/1709843460113813826?ref_src=twsrc%5Etfw\">October 5, 2023<\/a><\/p><\/blockquote><p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p><p>Les donn&eacute;es on-chain indiquent &eacute;galement que FTX d&eacute;tenait environ 280 millions de jetons FTT, soit <strong>80 % de l&#8217;offre totale de 350 millions de FTT<\/strong>. Des volumes &#8220;consid&eacute;rables&#8221; de FTT, &eacute;valu&eacute;s &agrave; des milliards de dollars, circulaient donc entre divers portefeuilles de FTX et Alameda.<\/p><p>Un &eacute;l&eacute;ment cl&eacute; r&eacute;v&eacute;l&eacute; par Nansen est que la majorit&eacute; des jetons FTT, y compris ceux li&eacute;s &agrave; l&#8217;entreprise et non vendus, &eacute;taient verrouill&eacute;s dans un contrat d&#8217;acquisition de trois ans. Et qui &eacute;tait le seul b&eacute;n&eacute;ficiaire de ce contrat ? Un <strong>portefeuille contr&ocirc;l&eacute; par Alameda<\/strong>.<\/p><p>Les deux soci&eacute;t&eacute;s contr&ocirc;laient environ<strong> 90 % de l&#8217;offre de jetons FTT. <\/strong>Cela implique une potentielle stabilisation artificielle de leurs bilans respectifs.\n<\/p><h2>Les th&eacute;ories formul&eacute;es par Nansen<\/h2><p><span class=\"replacer\"><\/span><\/p><p>\nLe rapport de Nansen &eacute;voque &eacute;galement la possibilit&eacute; qu&#8217;Alameda ait vendu des jetons FTT <strong>en dehors des march&eacute;s traditionnels<\/strong>. Le but aurait pu &ecirc;tre de garantir des pr&ecirc;ts aupr&egrave;s des protocoles de pr&ecirc;t crypto.<\/p><p>Des donn&eacute;es historiques de la blockchain montrent d&#8217;importants flux de transfert entre les portefeuilles de<strong> FTX, Alameda et Genesis Trading<\/strong>. Elles &eacute;tayent donc les th&eacute;ories de fraude. Les volumes atteignaient <strong>1,7 milliard de dollars en d&eacute;cembre 2021<\/strong>.<\/p><p>En outre, l&rsquo;effondrement de l&#8217;&eacute;cosyst&egrave;me Terra et la faillite ult&eacute;rieure de Three Arrows Capital (3AC) semblent avoir <strong>affect&eacute; la liquidit&eacute; d&#8217;Alameda<\/strong>. Cela aurait conduit &agrave; un pr&ecirc;t secret de<strong> 4 milliards de dollars<\/strong>, garanti par le FTT, accord&eacute; par FTX.<\/p><p>Selon les chercheurs, ces volumes de transactions de <strong>4 milliards de dollars<\/strong> concordent avec le chiffre de pr&ecirc;t divulgu&eacute; par des sources proches de <a href=\"https:\/\/cryptonews.com\/fr\/exclusives\/ancien-pdg-ftx-pas-libere-avant-proces\/\">SBF<\/a>.<\/p><p>Enfin, les donn&eacute;es de la blockchain montrent une offre d&#8217;achat de jetons FTT de la part de Binance au prix de 22 dollars l&rsquo;unit&eacute; le 6 novembre. Mais Alameda n&rsquo;aurait <strong>pas donn&eacute; suite &agrave; cette offre du concurrent<\/strong>.<\/p><p>Ces r&eacute;v&eacute;lations appuient les interrogations <strong>sur la dynamique complexe entre FTX et Alameda Research au moment du crash de l&rsquo;exchange<\/strong>. La justice, les autorit&eacute;s de r&eacute;glementation et les acteurs de l&#8217;industrie continuent de surveiller de pr&egrave;s ces d&eacute;veloppements de l&rsquo;enqu&ecirc;te alors que le <a href=\"https:\/\/cryptonews.com\/fr\/exclusives\/5-choses-savoir-premier-jour-proces-sam-bankman-fried\/\"><strong>premier proc&egrave;s de SBF vient de d&eacute;buter<\/strong><\/a>.<\/p><p>Source : <a href=\"https:\/\/cointelegraph.com\/news\/alameda-sent-4-billion-dollar-ftt-tokens-to-ftx-nansen-report\">Cointelegraph <\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Un r&eacute;cent rapport de Nansen, une entreprise sp&eacute;cialis&eacute;e dans l&#8217;analyse de la blockchain, met en lumi&egrave;re les &eacute;v&eacute;nements entourant l&#8217;effondrement de la plateforme d&rsquo;&eacute;change FTX. Ces r&eacute;v&eacute;lations continuent de soulever des interrogations sur les liens entre FTX et Alameda Research. En effet, les mouvements de fonds entre les deux soci&eacute;t&eacute;s fond&eacute;es par Sam Bankman-Fried sont [&hellip;]<\/p>\n","protected":false},"author":276,"featured_media":113945,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9],"tags":[1714,1963],"editors":[2550],"sponsored_companies":[],"class_list":["post-113935","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","tag-ftx","tag-sam-bankman-fried","editors-jurgen-hoffman"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Des transferts de fonds cons\u00e9quents avant le crash de FTX<\/title>\n<meta name=\"description\" content=\"Selon la soci\u00e9t\u00e9 d&#039;analyse blockchain Nansen, des \u00e9changes de FTT \u00e0 hauteur de plusieurs milliards ont eu 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