Sorting by

×

FTX

FTX Hacker Transfers $17 Million Worth of ETH in a Single Day, Triggering Ongoing Funds Exodus

Newt Bettec3 years ago3 min read

An Address Associated with FTX Exploiter Becomes Active According to an on-chain report, an address linked to the FTX exploiter has become active after 10 months…

FTX Clients and Investors to be Summoned as Witnesses in Sam Bankman-Fried Trial by the DOJ

Bitro Conwell3 years ago3 min read

FTX Clients and Investors to Provide Testimony Against Sam Bankman-Fried The United States Department of Justice (DOJ) has revealed its plans to call former FTX customers,…

Reactivation of Wallet by Suspected FTX Hack Perpetrator

Blount Charleston3 years ago3 min read

Significant Movement Detected in Crypto Wallet Associated with FTX Hack A crypto wallet linked to the historic FTX hack that took place on September 30, 2023,…

Kevin O’Leary of Shark Tank Predicts Regulatory-Compliant Crypto Exchange as a Potential Replacement for Binance and FTX

Daisy Hodley3 years ago2 min read

Major Crypto Exchange Set to Launch in the Middle East, Says Kevin O’Leary Venture capitalist Kevin O’Leary reveals that a new crypto exchange is being established…

Over $17M Worth of ETH Transferred by FTX Exploiter in Last 24 Hours

Coinan Porter3 years ago2 min read

FTX Exploit Address Transfers $17 Million Worth of ETH An address associated with the FTX exploit, identified as 0x3e9, has transferred over 10,000 Ether (ETH) worth…

FTX Cybercriminal Transfers 10,000 ETH as ETH Price Remains Stable

Gapster Innes3 years ago3 min read

FTX Exploiter Transfers Over $17 Million Worth of ETH According to Spot On Chain, an FTX exploiter address known as 0x3e9 has moved more than 10,000…

FTX Hacker Transfers $8 Million of Stolen Funds after 10-Month Hiatus

Owen Patter3 years ago2 min read

Mysterious FTX Hacker Moves Funds 10 Months After Massive Crypto Theft After the dramatic collapse of FTX and the theft of hundreds of millions of dollars,…

Preparing Witnesses for Bankman-Fried Trial: DOJ Shines Spotlight on FTX Assets

Coinan Porter3 years ago3 min read

The DOJ Plans to Summon Former FTX Clients and Staff as Witnesses The Department of Justice (DOJ) is moving forward with its plan to call former…

SEC takes legal action against FTX’s auditing firm

Coinan Porter3 years ago2 min read

The SEC Takes Legal Action Against Accounting Firm Linked to FTX The United States Securities and Exchange Commission (SEC) has filed a lawsuit against Prager Metis,…

Subscribe to our Social Media for Exclusive Crypto News and Insights 24/7!

Popular Crypto News Today

FTX - Page 136 of 161 - Lolacoin