Tag: Funds

On 29 November, the FTX hacker attempted to sell a portion of the stolen funds on the OKX exchange SBF ...

Speaking live at the New York Times Dealbook event, Sam Bankman-Fried declared that he did not “knowingly commingle funds.” “I ...

Former FTX CEO Sam Bankman-Fried has claimed to have “unknowingly commingled funds” between Alameda and customer funds at FTX.Bankman-Fried was ...

Earlier in the year, the Justice Department announced it had seized billions in crypto funds from a heist that occurred ...

Hackers who drained FTX and FTX USA of over $450 million worth of assets just moments after the doomed crypto ...

Park City, Utah, November 28, 2022 – NRP Stone, Inc. (Symbol: NRPI) Uplift Aerospace Holds Exclusive Space+Art Auction to Raise ...

The FTX contagion saga sees new revelations around its misconduct every other day, and the latest one solidifies the collusion ...

Vladislav Sopov 360 Bitcoins (BTC) or over $6 million in equivalent being laundered through ChipMixer Contents Bitcoins (BTC) from FTX ...

Ethereum developers say they are committed to making withdrawals a priority for Shanghai. “There’s always discussions about timelines and moving ...

The turmoil surrounding crypto exchange FTX and Sam Bankman-Fried (SBF) reaffirmed regulators’ belief about the need for stricter oversight across the ...