Blockchain analytics firm Elliptic indicates evidence points to FTX hack Russia-linked. Stolen Bitcoin was mixed with Russian funds, suggesting involvement…
FTX Cold Storage #2 redeemed 1.6M SOL ($65.46M), with 3.96M SOL ($162M) still staked after it had transferred 1.26M SOL…
The core issue under scrutiny, according to Bankman-Fried prosecutors, isn't whether SBF took the money, but whether he knew it…
Cryptocurrency wallets linked to the discontinued cryptocurrency exchange, FTX, and its partner trading firm, Alameda Research, have commenced transfers totaling…
According to recent reports from Paidun's monitoring system, the address associated with the FTX attacker orchestrated a significant transfer, moving…
On the third day of his testimony, Sam Bankman-Fried, the prominent CEO of FTX, faced intense scrutiny from the prosecution…
The core question at the heart of the Bankman-Fried fraud trial revolves around whether Bankman-Fried lied to FTX customers, investors,…
Bankman-Fried testimony revealed that FTX, co-founded by him and Gary Wang in 2019, was conceived as a platform specializing in…
During the Bankman-Fried fraud trial in Manhattan federal court, he admitted to making mistakes but denied allegations of defrauding anyone…
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