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FTX

FTX Estate Begins Second Round of Cryptocurrency Transfers, Moving Millions to Centralized Exchanges

Benito Cormi3 years ago2 min read

FTX Estate Transfers Millions in Crypto to Centralized Exchanges The FTX estate, responsible for handling the bankruptcy of FTX, has made another major transfer of crypto…

FTX Transfers $15 Million in Cryptocurrency to Wintermute, Generating Curiosity

Cino Gaperi3 years ago3 min read

Staggering $15 Million Worth of Solana (SOL) Tokens Moved from FTX Cold Storage A recent report from PeckShieldAlert revealed that a massive 470k Solana (SOL) tokens,…

FTX Files Lawsuit to Retrieve $6.5 Million from AI Charity

Bernard Nicolai3 years ago3 min read

FTX Investigates Payments to Center for AI Safety FTX, the bankrupt cryptocurrency exchange, is demanding answers from the Center for AI Safety (CAIS) regarding $6.5 million…

SBF’s Testimony in FTX Legal Dispute to Unfold

Cyrus Dailey3 years ago2 min read

Former FTX CEO Sam Bankman-Fried to Testify in Legal Case Sam Bankman-Fried, the former CEO of FTX, is set to testify in the ongoing legal case…

Transfers to Exchanges from FTX-Connected Wallets Surpass $10 Million

Theon Barrett3 years ago3 min read

FTX Transfers Over $10 Million to Centralized Exchanges Today, several Solana addresses connected to FTX conducted crypto transfers totaling more than $10 million to centralized exchanges.…

FTX investigates $6.5M payments to AI safety group amidst clawback campaign

Coinan Porter3 years ago3 min read

FTX Seeks Information on Payments to AI Safety Organization Crypto exchange FTX, which recently declared bankruptcy, is seeking information on millions of dollars in payments it…

Investigation by FTX uncovers $6.5 million transactions made to Center for AI Safety

Noah Rypton3 years ago3 min read

Bankrupt Crypto Exchange FTX Seeks Details on $6.5 Million Donation to CAIS Bankrupt cryptocurrency exchange FTX is seeking information regarding the $6.5 million it donated to…

Defense Team of Former FTX CEO Questions Witness Credibility and Challenges FBI Interviews

Benito Cormi3 years ago2 min read

Former FTX Executives’ Testimonies Under Scrutiny in Ongoing Bankman-Fried Trial The defense team representing former FTX CEO Sam Bankman-Fried has raised concerns about the testimonies of…

SBF’s Legal Team Seeks to Question Him Regarding FTX’s Attorneys to Establish ‘Good Faith’

Theon Barrett3 years ago2 min read

Sam Bankman-Fried’s Lawyers Seek to Question FTX’s Counsel Sam Bankman-Fried, the founder of the failed crypto exchange, is expected to testify starting Thursday. His lawyers have…

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FTX - Page 99 of 161 - Lolacoin