FTX
Oct
01
2023
SEC Charges FTX Auditor for Helping Clients Violate Securities Laws
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The U.S. Securities and Exchange Commission (SEC) announced charges… More…
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Oct
01
2023
FTX Hacker Holding $300,000,000 in Crypto Suddenly Moves Millions Worth of Assets: On-Chain Data
A bad actor who hacked the infamous crypto exchange FTX as it was collapsing… More…
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Oct
01
2023
FTX Exploiter Strikes Again a Day After Moving Millions in Ether
The FTX accounts drainer has once again siphoned off another 7,500… More…
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Oct
01
2023
SEC Files Lawsuit Against FTX Auditor – Details
The US Securities and Exchange Commission (SEC) has filed a lawsuit… More…
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Oct
01
2023
Sam Bankman-Fried Trial: DOJ To Summon FTX Clients And Investors As Witnesses
The United States Department of Justice (DOJ) has confirmed its plans… More…
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Oct
01
2023
Shark Tank’s Kevin O’Leary Says New Regulatory-Compliant Crypto Exchange Set To Replace Binance and FTX
Venture capitalist Kevin O’Leary says that a major crypto … More…
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Oct
01
2023
FTX exploiter moved more than $17.1M in ETH within the last 24 hours
Within these transactions, a significant portion of 7,749 ETH, equivalent… More…
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Oct
01
2023
DOJ readies witnesses in Bankman-Fried trial, highlights FTX asset management
The DOJ intends to highlight the experiences of retail and institutional… More…
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Oct
01
2023
DOJ readies witnesses in Bankman-Fried trial, highlights FTX asset management
The DOJ intends to highlight the experiences of retail and institutional… More…
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Sep
30
2023
‘FTX Drainer’ Resurfaces: Moves $8M ETH to Defi Platforms
Per onchain evidence, the culprit dubbed the “FTX drainer”… More…
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