Nansen Discovers Massive Crypto Transfers from FTX and Alameda Recent on-chain data reveals that significant amounts of crypto assets have been transferred from wallet addresses associated…
Sam Bankman-Fried’s Trial Testimony Day 2 During his testimony on the second day of his trial, Sam Bankman-Fried, CEO of FTX, discussed the operations of FTX…
Massive Crypto Asset Transfers by FTX and Alameda Raise Questions According to a recent tweet series by Lookonchain, FTX and Alameda Research, two embattled firms, have…
Former FTX CEO Sam Bankman-Fried Testifies in Fraud Trial This week, Sam Bankman-Fried, the former CEO of FTX, took the stand in his criminal fraud trial.…
FTX and Alameda Research Transfer $13.35 Million to Binance In the past 24 hours, FTX and Alameda Research have transferred a total of $13.35 million worth…
Former FTX CEO Testifies in Court Sam “SBF” Bankman-Fried, the former CEO of FTX, appeared in a New York courtroom to give his testimony under oath.…
Nansen, a leading on-chain analytics provider, has revealed interesting cryptocurrency transactions involving FTX and Alameda Research wallets. These wallets, now managed by FTX’s creditors, were observed…
Bankrupt Crypto Firms Transfer $10 Million to Exchange Deposit Accounts Wallets associated with bankrupt crypto firms Alameda Research and FTX have moved over $10 million worth…
$8.6M in Crypto Assets Transferred From FTX and Alameda to Binance Recently, it was discovered that crypto addresses associated with FTX and Alameda were involved in…
