FTX

FTX Accounts Drainer Continue Converting Ethereum To renBTC

Exploiting from the collapsed exchange FTX, which has been labeled "FTX Accounts Drainer" by the account, has been steadily transferring…

2 years ago

US Senate Judiciary Committee Asks Top Biden Administration Officials To Release Correspondence With FTX

Senator Josh Hawley, a member of the US Senate Judiciary Committee, sent a letter to top Biden administration officials Friday…

2 years ago

MAS Says Binance Was Included To The Investor Alert List Owing To FTX’s Illegal Behavior

The Monetary Authority of Singapore (MAS) said it placed Binance on its Investor Alert List (IAL) and not the bankrupt…

2 years ago

Digital Currency Group’s Team Mysteriously Disappear From Its Website

It seems that the introduction of the Digital Currency Group (DCG) dev team was removed over 2 months ago. According…

2 years ago

$5.4 Billion Has Left Exchanges Since November 12

Analysts from the premier on-chain research company Nansen decided to monitor changes in the balances of the biggest centralized and…

2 years ago

The Impacts Of FTX Collapse – Loss And Idleness | Part 4

Digital Surge had to stop their withdrawals due to the impact of FTX collapse, as well as Crypto Lender Salt.…

2 years ago

The Impacts Of FTX Collapse – Millions Of Dollars To Be Frozen | Part 3

After the FTX collapse, the company was no longer able to access any financial data through Plaid, while the crypto…

2 years ago

The Impacts Of FTX Collapse – The Series Of Business Termination | Part 2

LayerZero, Miami-Dade County, and GameStop have terminated their business relationship with FTX in the past few weeks after FTX collapses.…

2 years ago

The Impacts Of FTX Collapse – Who Has Exposure To? | Part 1

The general has witnessed the FTX collapse that some have called crypto's "Lehman moment" in the past few weeks. Since…

2 years ago

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