The story starts when Tobias Silver, the creator of just.money, was praised by Dyma Budorin, the CEO and co-founder of Hacken.io, for his exhaustive examination of the FTX Tron accounts. Budorin came to the conclusion that an insider is responsible for (the FTX) rug pull or exit fraud due to the hacker’s incapacity.
Mario Nawfal, the founder and CEO of IBCgroup.io, tweeted that the hacker is probably an inexperienced insider.
FTX Hacker just funded his TRX wallet from the exchange, according to a well-known YouTuber and supporter of cryptocurrencies and NFT named Satoshi Stacker.
In response to Mario Nawfal, Nick Percoco said: “We know the identity of the user.”
Since the hacker utilized the exchange to dump the stolen funds, Kraken’s KYC (Know Your Customer) process was sufficient for the Kraken crew to be able to identify the hacker.
Continuing the incident of losing more than $600 million to hackers, it seems that FTX is facing more rumors while waiting for the Kraken team to verify the identity of the hacker.
DISCLAIMER: The Information on this website is provided as general market commentary and does not constitute investment advice. We encourage you to do your own research before investing.
Join us to keep track of news: https://linktr.ee/coincu
Website: coincu.com
Harold
CoinCu News
Best Cryptos to Invest in December 2024: Qubetics surges past $2.6M, Solana’s whale pump ignites…
As Bitcoin reaches unprecedented heights and the market surges, he's highlighting five altcoins poised for…
With the crypto market reaching new peaks, many are eager to discover digital currencies poised…
XYZVerse, blending sports passion with meme energy, is set to make a significant impact, uniting…
Will Bitcoin Crash?" seems to be one of the most controversial questions, as the price…
There’s always that one coin people wish they hadn’t overlooked. For many, Cosmos ($ATOM) is…
This website uses cookies.