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Oct 26 2023

FTX Estate Initiates Second Tranche of Crypto Transfers, Shifting Millions to Centralized Exchanges

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On Thursday, the analytics firm Peckshield alerted the community… More…

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Admin
Oct 25 2023

Nansen: FTX and Alameda Research Wallets Shift $8.6M in Crypto Assets to Binance

crypto cryptocurrency Ethereum (ETH) FTX debtors ftx funds News
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On Wednesday, Nansen, an onchain analytics provider, illuminated… More…

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Admin
Dec 30 2022

Disgraced FTX Co-Founder Accused of Moving $684K in Crypto Assets While Under House Arrest

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According to an analyst on Dec. 29, 2022, the disgraced co-founder… More…

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Admin
Dec 07 2022

FTX hires forensics team to find customers’ missing billions: Report

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Lawyers have claimed FTX assets are either stolen or missing and now… More…

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