FTX

Sam Bankman-Fried Found Guilty On Fraud Charges Involving $8 Billion

Former billionaire and FTX cryptocurrency exchange founder Sam Bankman-Fried found guilty of major financial fraud in a landmark trial.

1 year 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 Cold Storage’s Big Transactions Coincide With 40% SOL Spike

FTX Cold Storage #2 redeemed 1.6M SOL ($65.46M), with 3.96M SOL ($162M) still staked after it had transferred 1.26M SOL…

1 year ago

Bankman-Fried Prosecutors Found Him Seriously Guilty

The core issue under scrutiny, according to Bankman-Fried prosecutors, isn't whether SBF took the money, but whether he knew it…

1 year ago

FTX and Alameda Crypto Transfer $13.1M to Exchanges Overnight

Cryptocurrency wallets linked to the discontinued cryptocurrency exchange, FTX, and its partner trading firm, Alameda Research, have commenced transfers totaling…

1 year ago

FTX Attacker Moves 288.8 BTC, Incurs $9.9 Million Loss!

According to recent reports from Paidun's monitoring system, the address associated with the FTX attacker orchestrated a significant transfer, moving…

1 year ago

Sam Bankman-Fried’s Shocking Day 3 Testimony Exposes Cryptocurrency’s Hidden Truths!

On the third day of his testimony, Sam Bankman-Fried, the prominent CEO of FTX, faced intense scrutiny from the prosecution…

1 year ago

Bankman-Fried Fraud Trial Faces Intense Scrutiny From Prosecutor

The core question at the heart of the Bankman-Fried fraud trial revolves around whether Bankman-Fried lied to FTX customers, investors,…

1 year ago

Bankman-Fried Testimony Unveils FTX’s Early Crisis

Bankman-Fried testimony revealed that FTX, co-founded by him and Gary Wang in 2019, was conceived as a platform specializing in…

1 year ago

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