FTX Hack

Trio Indicted For $400 Million FTX Hack And Identity Theft Scheme

Trio was charged with a sophisticated sim-swapping scheme during a $400 million FTX hack in November 2022.

10 months ago

Elliptic Indicates Evidences To FTX Hack Russia-linked Of $477 Million

Blockchain analytics firm Elliptic indicates evidence points to FTX hack Russia-linked. Stolen Bitcoin was mixed with Russian funds, suggesting involvement…

1 year ago

FTX Advisor Kumanan Protects $400M Assets By Using Ledger Nano Wallet

FTX advisor Kumanan protects $400m assets against the FTX hack with his Ledger Nano wallet as a temporary refuge for…

1 year ago

The DOJ Is Investigating The FTX Hack After The Exchange Declared Bankruptcy

Key Points: The DOJ has launched an investigation into the FTX hack, which swept $372 million following the hack of…

2 years ago

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