FTX Estate Initiates Second Tranche of Crypto Transfers, Shifting Millions to Centralized Exchanges
On Thursday, the analytics firm Peckshield alerted the community to another transfer of crypto assets from FTX wallets…
Browsing Tag
ftx funds
4 posts
Nansen: FTX and Alameda Research Wallets Shift $8.6M in Crypto Assets to Binance
On Wednesday, Nansen, an onchain analytics provider, illuminated a series of intriguing transactions originating from FTX and Alameda…
Disgraced FTX Co-Founder Accused of Moving $684K in Crypto Assets While Under House Arrest
According to an analyst on Dec. 29, 2022, the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), may have…
FTX hires forensics team to find customers’ missing billions: Report
Lawyers have claimed FTX assets are either stolen or missing and now a team of financial forensic experts…