Tag: moves

The Unibot hacker has moved $630,000 of the stolen funds from the popular Telegram trading bot through the sanctioned mixing ...

Alex Dovbnya Solana (SOL), Ethereum (ETH), Chainlink (LINK), Polygon (MATIC), and other crypto assets have been transferred by FTX Cryptocurrency ...

More than $8 million in SOL was also moved to exchanges. Cryptos worth $13.5 million have already been dumped by ...

by Nik Asti Published: October 25, 2023 at 6:52 am Updated: October 25, 2023 at 6:52 am by Victor Dey ...

Collapsed crypto exchange FTX is sending funds to Binance in what analysts say is the beginning of a sale to ...

Sam Bankman-Fried’s trial is reaching its final stages over the next few days, with the prosecution scheduled to rest their ...

Cover image via www.freepik.com Disclaimer: The opinions expressed by our writers are their own and do not represent the views ...

Lawyers representing former FTX CEO Sam “SBF” Bankman-Fried are seeking to bring up certain information from the crypto exchange’s terms of ...

Anonymous hackers of the now-defunct exchange FTX have been moving large amounts of assets stolen from the platform, with new ...

The crypto wallet address linked to the FTX exploiter moved roughly $36.8 million worth of Ether (ETH) in the last ...