Alameda Research withdrew $204M ahead of bankruptcy filing
Alameda Research withdrew over $200 million from FTX.US before it filed for bankruptcy, according to analysis from blockchain firm Arkham ...
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Tag: Withdrew
Tron’s Justin Sun Withdrew $240 Million from Exchanges, Here’s Why
Arman Shirinyan Justin Sun's operations with stablecoins attracted a lot of attention, but they are most likely harmless Contents Main ...
Ex-CEO of Bankrupt Crypto Lender Celsius Withdrew $10M Weeks Before Company Froze Customer Accounts: Report
A Mashinsky spokesperson, cited by the paper, said that the entrepreneur had disclosed to an unsecured creditors committee (UCC) in ...
Celsius founder reportedly withdrew $10M before bankruptcy filing: FT
Celsius Network founder and former CEO Alex Mashinsky allegedly withdrew $10 million from the crypto lending platform just weeks before ...
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