Tag: FTX
Altcoins were sold from FTX and Alameda Research Wallets again!
In a significant move, Alameda Research transferred three different assets worth $3.66 million in the last 24 hours. 1,150 transferred to Coinbase between assets Ethereum ($2.66 million) and 499,500 transferred…
Hack Shock to Bankrupt Cryptocurrency Exchange FTX! Hackers Stole 400 Million Dollars This Way!
Department of Justice (DOJ) three people, cryptocurrency He accused the exchange of running a SIM swap scam that siphoned more than $400 million from FTX, pushing the company into bankruptcy.…
New Development in FTX Case: Those Who Stole $400 Million in Assets Found!
FTX After the stock exchange filed for bankruptcy in November 2022, three people stole the stock market’s assets worth over $400 million. Details about the “sim swap” style fraud method…
Breaking News: Bankrupt FTX Is Expected To Repay Its Creditors In Full – FTX Will Not Be Restarted
According to breaking information, in the details seen in the court documents, it was stated that FTX will make a full refund to its creditors and the exchange will not…
FTX Doubled Its Money in 2 Months with Crypto Sales: Cash Reached $4.4 Billion!
Bankrupt cryptocurrency company FTX continues to sell cryptocurrencies to pay its creditors. According to reports by Bloomberg, the amount of cash held by the FTX group increased in October While…
FTX and Alameda Continue to Move to Cash by Selling Cryptocurrency: Here’s the Latest Information
accused of fraud allegations cryptocurrency His company, FTX, is reportedly selling crypto assets and raising cash. According to Bloomberg, the company’s cash reserves have almost doubled from approximately $2.3 billion…
FTX and Alameda Moved 8 Altcoins Worth $13 Million to Exchanges for Sale
In a significant move that took place last night, various Alameda and FTX wallets cryptocurrency It was determined that he transferred a total of $13.05 million worth of assets to…
FTX Moves for Sale: Moves Ethereum and 5 Altcoins to Exchanges!
A joint wallet linked to bankrupt cryptocurrency companies FTX and Alameda Research transferred millions of dollars worth of altcoins to exchanges. FTX and Alameda, which caused serious losses in the…
Celsius and FTX Dumped ETH Coin and These 6 to Exchanges!
According to data platform SpotOnChain, two major cryptocurrency exchanges, Celsius and FTX, transferred $59.06 million worth of crypto assets to a centralized exchange (CEX) in the last few hours. This…
While FTX Sells GBTC, Grayscale Is Offloading Bitcoin to Coinbase!
Bitcoin price has fallen since Bitcoin ETFs were approved. During this period, FTX sold approximately $1 billion from Grayscale’s Bitcoin ETF. Meanwhile, Grayscale continues to offload BTC to Coinbase. Alameda…
Alameda, Affiliated with Crypto Exchange FTX, Withdraws Grayscale Lawsuit
Alameda Research, affiliated with bankrupt cryptocurrency exchange FTX, has withdrawn its lawsuit against Grayscale Investments. Alameda Research, which filed a lawsuit against Grayscale last March, “enriching oneself at the expense…
FTX, Alameda and Celsius Continue to Sell Large Amounts of Bitcoin and Altcoins: Here are the Latest Transactions
As bankruptcy liquidation processes continued, two major institutions, Celsius and FTX/Alameda, continued to transfer significant assets. Celsius, 34.08 million, which is approximately $26 million MATIC cryptocurrency The exchange transferred it…
FTX and Celsius Transferred Assets Worth $43 Million During the Bankruptcy Liquidation Process!
Celsius and FTX are two important institutions in the bankruptcy liquidation phase. These crums are big crypto- took an active part in asset transfers. Celsius and FTX moved millions worth…
FTX Can’t Get Enough of Transfers: It Moved Loaded Bitcoin and Ethereum to Exchanges!
A common address belonging to bankrupt cryptocurrency companies FTX and Alamede Research sent millions of dollars worth of crypto money to the exchange. The companies that made a big impact…
Celsius and FTX Are Flooding These 3 Altcoins to Exchanges!
Two leading institutions in the bankruptcy liquidation phase are actively making large crypto asset transfers. Celsius and FTX moved millions worth of Ethereum (ETH), Polygon (MATIC), and Wrapped Bitcoin (WBTC)…
FTX’s Founder’s Family Wants the Case Against Him to Be Dropped
The family of FTX founder Sam Bankman-Fried is demanding that the lawsuit filed against them for their alleged involvement in fraudulent transactions be dismissed. According to the claims of the…
Sam Bankman-Fried’s Family Filed a New Demand in the FTX Case! Here are the Details!
FTX founder Sam Bankman-Fried His parents want the lawsuit filed against them by the exchange to be dismissed. They maintain they were not involved in the alleged fraudulent transfers or…
FTX and Alameda Sell Large Altcoins Again During Latest Bitcoin Spot ETF Rally: Here Are the Sales and Final Portfolio
End Bitcoin Following the ETF approval rally, FTX and Alameda Research strategically divested assets, investing a combined $28.2 million worth of assets in Binance and Coinbase. Among the assets sold…
News from the FTX Front Stimulated FTT! Price is on the Rise!
Dave Inc., one of the leading US neobanks, is in bankruptcy proceedings. FTX He announced that he reached an agreement with Ventures. Accordingly, Dave Inc purchased FTX Ventures’ convertible debt…
Upset News for Those Expecting Money from FTX: Bankruptcy Case May Last for Years!
According to the expert lawyer, FTX’s bankruptcy case may take much longer than expected. From attorneys at Markowitz Ringel Trusty & Hartog Alan R. Rosenberg, spoke about FTX’s bankruptcy case.…