Cryptocoins News / The Cointelegraph โ - 1 year ago
A significant portion of the 7,749 ETH, worth roughly $13 million, was directed toward the THORChain router and Railgun contract. According to recent information from...
Cryptocoins News / Blockchain - 1 year ago
Blockchain analytics firm Spot On Chain reported a significant movement in a crypto wallet associated with the historic FTX hack on September 30, 2023. The wallet, labeled 0x3e957, transferred 2,500 ETH (approx. $4.2 million) amidst the anticipation...
Cryptocoins News / The Cointelegraph โ - 1 year ago
The DOJ intends to highlight the experiences of retail and institutional clients who entrusted substantial assets to FTX. The Department of Justice (DOJ) has confirmed...
by COINS NEWS - 1 year ago
The mysterious exploiter of the FTX cryptocurrency exchange has been transferring out large amounts of Ethereum (ETH) from the platform over the past 24 hours. According to SpotOnChain, a blockchain analytics platform, the exploiter has used fi...
Cryptocoins News / The Cointelegraph โ - 1 year ago
The SEC alleges that Prager Metis, an accounting firm engaged by bankrupt crypto exchange FTX in 2021, committed hundreds of violations related to auditor independence....
Bitcoin News / Bitcoin.com - 1 year ago
Per onchain evidence, the culprit dubbed the “FTX drainer” shifted 5,000 ethereum valued at approximately $8 million, gauged by today’s exchange rates. This marked the first movement of the funds in nearly a year, with th...
by COINS NEWS - 1 year ago
The data reveals two transactions where the exploiter moved 2,500 ETH, each valued at $4 million. Almost a year after the FTX hack of $600 million in tokens, on-chain...
Cryptocoins News / The Cointelegraph โ - 1 year ago
Bankrupt crypto exchange FTX has been approved to liquidate nearly $3.4 billion worth of crypto assets, creating a sense of panic among crypto investors, but experts say the phased liquid...
Bitcoin News / Bitcoinist - 1 year ago
The trial of the former CEO of defunct crypto exchange FTX Sam Bankman-Fried (SBF) has taken full shape with just less than a week before it commences. In preparation, the court has released the trial calendar, which shows how long the case is expect...
Cryptocoins News / The Cointelegraph โ - 1 year ago
In a hearing, Assistant U.S. Attorney Danielle Kudla said the Department of Justice estimated the case could last four to five weeks. Former FTX CEO Sam โSBFโ Bankman-...
Bitcoin News / Bitcoinist - 1 year ago
Sam Bankman-Fried (SBF), former CEO of the now-defunct FTX exchange, will attend his trial from behind bars after the latest court decision on Thursday.ย
Why Sam-Bankman Fried Will Remain In Jail Until Trial
According to various reports, on September...
Cryptocoins News / The Cointelegraph โ - 1 year ago
Sam Bankman-Friedโs renewed request for temporary release from jail before his upcoming trial should be denied, according to the U.S. government. The United States gov...
Bitcoin News / Bitcoinist - 1 year ago
Following the ruling in his appeal, FTX founder Sam Bankman-Fried (SBF) and his lawyers are back with another request to the court just less than a week before his trial commences.ย
What Is SBFโs Request?
In a letter addressed to Judge Kaplan, the Ju...
by COINS NEWS - 1 year ago
Is this legit? Should do it? Email sent compromised of: Dear Customer: We would like to remind you that the FTX Customer Claims Bar Date is September 29, 2023, 4 PM United States Eastern Time (โBar Dateโ). The Bar Date is the deadline to file proofs...
Cryptocoins News / Finance Magnates - 1 year ago
The tension between the US House Financial Services
Committee and the Securities and Exchange Commission (SEC) escalated today
(Wednesday) after the Chair of the committee, Representative Patrick McHenry, suggested
that he may use a subpoena against...
Cryptocoins News / The Cointelegraph โ - 1 year ago
Patrick McHenry led efforts starting in February to obtain communication records between SEC and Justice Department staff over the arrest of Sam Bankman-Fried. Rep. Pa...
Bitcoin News / Bitcoinist - 1 year ago
Ahead of Sam Bankman-Friedโs (SBF) trial, which begins next week, Judge Lewis Kaplan, the Judge in charge of the case, has laid out certain orders in response to the Prosecution and Defendantโs in limine motions.
Illegal Campaign Scheme Integral In S...
More / Bitcoin Reddit - 1 year ago
Short story: explained little bits of bitcoin many times to friends over a five year period. In 2020 about 80% of them started trickling spare change in via various exchanges and then moving bitcoin onto their hardware wallets. Success? Fast-forward...