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Н Новости

Экс-сотрудник Alameda раскрыл причину падения биткоина на 87% в 2021 году

Обанкротившаяся Alameda Research Сэма Бэнкмана-Фрида стояла за сбоем, из-за которого курс биткоина на бирже Binance.US в 2021 году кратковременно упал на 87%, утверждает бывший сотрудник фирмы.

PART 2: THE FAT-FINGER

or

The story of how a misplaced decimal point at Alameda Research caused a market crash that echoed around the world.

(1/n) 🧵#SBF #FTX pic.twitter.com/jCykh6rg1o

12 октября 2021 года цена первой криптовалюты на американской платформе Binance в течение минуты рухнула с отметок выше $65 700 до уровня $8200. Котировки быстро вернулись к прежним значениям. Другие рынки продолжали работать нормально, испытав небольшое снижение курса биткоина в момент инцидента.

По заявлению представителя Binance.US, падение было связано с ошибкой программного обеспечения одного из институциональных клиентов — его торговый алгоритм дал сбой. Некоторые трейдеры усомнились, что подобное могла допустить автоматизированная система.

Экс-программист Alameda Адитья Баратвадж раскрыл неназванного ранее биржей клиента и подтвердил мнение скептиков — это была ошибка ручного ввода.

По его словам, большинство операций фирмы осуществлялось автоматизированными торговыми системами. Таким образом, трейдеры просто настраивали для них алгоритмы.

Однако возникали ситуации, вроде сбоя систем из-за волатильности рынка или возможностей арбитража, когда сделки осуществлялись вручную.

Алгоритмическое ПО Alameda проходило проверки работоспособности, чтобы отправляемые ордера соответствовали рыночным котировкам. При ручной торговле дело обстояло иначе, отметил Баратвадж.

«Трейдер пытался продать “на новостях” крупный пакет BTC и отправил ордер через ручную торговую систему. Что они упустили, так это то, что десятичный знак отклонился на несколько пробелов. Вместо того, чтобы продавать биткоин по текущей рыночной цене, они ликвидировали его за бесценок», — заявил программист.

The trader was trying to sell a block of BTC in response to news, and sent out the order via our manual trading system

What they missed was the decimal point was off by a few spaces. Rather than selling BTC at the current market price, they sold it for pennies on the dollar

7/n

По его утверждению, потери Alameda от опечатки составили «десятки миллионов» долларов.

Поскольку ошибка была непреднамеренной, компания просто внедрила дополнительные проверки работоспособности для ручного трейдинга.

«В Alameda обычно так и было: мы ждали, пока что-нибудь сломается, а затем торопились это исправить», — рассказал Баратвадж.

Специалисты компании все время продолжали внедрять проверки работоспособности систем, без которых любая традиционная трейдинговая фирма никогда бы не начала торговать, подчеркнул он.

«По мнению Бэнкмана-Фрида, выгода, которую мы получали от быстрого продвижения, перевешивала случайные затраты от плохих проверок рисков, хакерских атак и тому подобного. Это была его философия работы, и она способствовала созданию культуры, процветавшей в Alameda и FTX», — заключил Баратвадж.

В ноябре 2022 года обе компании Бэнкмана-Фрида с другими подразделениями группы подали заявления о банкротстве.

Сменивший его на посту CEO FTX Джон Рэй обвинил прежнее руководство биржи в предоставлении преференций Alameda, отсутствии корпоративного контроля и достоверной финансовой информации.

По его мнению, выстроенные командой Бэнкмана-Фрида бизнес-процессы ставили под угрозу кражи или другой вредоносной деятельности «сотни миллионов долларов». Например, FTX хранила приватные ключи без шифрования, указал Рэй.

Управляющий партнер Hack VC Александр Пак рассказал о «катастрофической» склонности Бэнкмана-Фрида к риску. Они познакомились в 2018 году, когда криптопредприниматель искал финансирование для Alameda. Однако за время общения на протяжении нескольких месяцев у инвестора возникли серьезные опасения касательно методов его деятельности.

Напомним, прокуратура США инкриминировала Бэнкману-Фриду 13 уголовных преступлений в связи с крахом FTX и Alameda. Он не признал вину ни по одному из пунктов.

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  • 14.10.25 08:46 robertalfred175

    CRYPTO SCAM RECOVERY SUCCESSFUL – A TESTIMONIAL OF LOST PASSWORD TO YOUR DIGITAL WALLET BACK. My name is Robert Alfred, Am from Australia. I’m sharing my experience in the hope that it helps others who have been victims of crypto scams. A few months ago, I fell victim to a fraudulent crypto investment scheme linked to a broker company. I had invested heavily during a time when Bitcoin prices were rising, thinking it was a good opportunity. Unfortunately, I was scammed out of $120,000 AUD and the broker denied me access to my digital wallet and assets. It was a devastating experience that caused many sleepless nights. Crypto scams are increasingly common and often involve fake trading platforms, phishing attacks, and misleading investment opportunities. In my desperation, a friend from the crypto community recommended Capital Crypto Recovery Service, known for helping victims recover lost or stolen funds. After doing some research and reading multiple positive reviews, I reached out to Capital Crypto Recovery. I provided all the necessary information—wallet addresses, transaction history, and communication logs. Their expert team responded immediately and began investigating. Using advanced blockchain tracking techniques, they were able to trace the stolen Dogecoin, identify the scammer’s wallet, and coordinate with relevant authorities to freeze the funds before they could be moved. Incredibly, within 24 hours, Capital Crypto Recovery successfully recovered the majority of my stolen crypto assets. I was beyond relieved and truly grateful. Their professionalism, transparency, and constant communication throughout the process gave me hope during a very difficult time. If you’ve been a victim of a crypto scam, I highly recommend them with full confidence contacting: 📧 Email: [email protected] 📱 Telegram: @Capitalcryptorecover Contact: [email protected] 📞 Call/Text: +1 (336) 390-6684 🌐 Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 14.10.25 08:46 robertalfred175

    CRYPTO SCAM RECOVERY SUCCESSFUL – A TESTIMONIAL OF LOST PASSWORD TO YOUR DIGITAL WALLET BACK. My name is Robert Alfred, Am from Australia. I’m sharing my experience in the hope that it helps others who have been victims of crypto scams. A few months ago, I fell victim to a fraudulent crypto investment scheme linked to a broker company. I had invested heavily during a time when Bitcoin prices were rising, thinking it was a good opportunity. Unfortunately, I was scammed out of $120,000 AUD and the broker denied me access to my digital wallet and assets. It was a devastating experience that caused many sleepless nights. Crypto scams are increasingly common and often involve fake trading platforms, phishing attacks, and misleading investment opportunities. In my desperation, a friend from the crypto community recommended Capital Crypto Recovery Service, known for helping victims recover lost or stolen funds. After doing some research and reading multiple positive reviews, I reached out to Capital Crypto Recovery. I provided all the necessary information—wallet addresses, transaction history, and communication logs. Their expert team responded immediately and began investigating. Using advanced blockchain tracking techniques, they were able to trace the stolen Dogecoin, identify the scammer’s wallet, and coordinate with relevant authorities to freeze the funds before they could be moved. Incredibly, within 24 hours, Capital Crypto Recovery successfully recovered the majority of my stolen crypto assets. I was beyond relieved and truly grateful. Their professionalism, transparency, and constant communication throughout the process gave me hope during a very difficult time. If you’ve been a victim of a crypto scam, I highly recommend them with full confidence contacting: 📧 Email: [email protected] 📱 Telegram: @Capitalcryptorecover Contact: [email protected] 📞 Call/Text: +1 (336) 390-6684 🌐 Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 14.10.25 08:46 robertalfred175

    CRYPTO SCAM RECOVERY SUCCESSFUL – A TESTIMONIAL OF LOST PASSWORD TO YOUR DIGITAL WALLET BACK. My name is Robert Alfred, Am from Australia. I’m sharing my experience in the hope that it helps others who have been victims of crypto scams. A few months ago, I fell victim to a fraudulent crypto investment scheme linked to a broker company. I had invested heavily during a time when Bitcoin prices were rising, thinking it was a good opportunity. Unfortunately, I was scammed out of $120,000 AUD and the broker denied me access to my digital wallet and assets. It was a devastating experience that caused many sleepless nights. Crypto scams are increasingly common and often involve fake trading platforms, phishing attacks, and misleading investment opportunities. In my desperation, a friend from the crypto community recommended Capital Crypto Recovery Service, known for helping victims recover lost or stolen funds. After doing some research and reading multiple positive reviews, I reached out to Capital Crypto Recovery. I provided all the necessary information—wallet addresses, transaction history, and communication logs. Their expert team responded immediately and began investigating. Using advanced blockchain tracking techniques, they were able to trace the stolen Dogecoin, identify the scammer’s wallet, and coordinate with relevant authorities to freeze the funds before they could be moved. Incredibly, within 24 hours, Capital Crypto Recovery successfully recovered the majority of my stolen crypto assets. I was beyond relieved and truly grateful. Their professionalism, transparency, and constant communication throughout the process gave me hope during a very difficult time. If you’ve been a victim of a crypto scam, I highly recommend them with full confidence contacting: 📧 Email: [email protected] 📱 Telegram: @Capitalcryptorecover Contact: [email protected] 📞 Call/Text: +1 (336) 390-6684 🌐 Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 15.10.25 18:07 crypto

    Cryptocurrency's digital realm presents many opportunities, but it also conceals complex frauds. It is quite painful to lose your cryptocurrency to scam. You can feel harassed and lost as a result. If you have been the victim of a cryptocurrency scam, this guide explains what to do ASAP. Following these procedures will help you avoid further issues or get your money back. Communication with Marie ([email protected] and WhatsApp: +1 7127594675) can make all the difference.

  • 15.10.25 21:52 harristhomas7376

    "In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 15.10.25 21:52 harristhomas7376

    "In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

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