FTX's new executive has revealed that more than $100 million was withdrawn by 1,500 user accounts in the Bahamas during…
After a series of massive withdrawals over the past 1 day, CZ claimed yesterday's withdrawal amount was lower than LUNA…
When the volume of money flowing out of the exchange suddenly increased, Binance pauses USDC withdrawal and announced that it…
Justin Sun was found to have withdrawn 34 million BUSD and 15.4 million USDT from Binance 9 hours ago. In…
According to the official release, the cryptocurrency exchange Bybit will begin implementing a new KYC procedure for its products on…
Popular institutional cryptocurrency broker Genesis has been in constant talks with potential creditors and investors, but the company admits there…
According to data analysis, Alameda Research withdrew over $1.5 billion from FTX before the balance sheet was exposed by Coindesk.…
Reports of a hundred million dollar hack on FTX are far from predictions that SBF and employees are behind to…
As reported by Coingecko, approximately $20.7 billion was withdrawn from CEX during the time the crypto community had to witness…
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