Sam Bankman-Fried denies moving funds from Alameda wallets
The former FTX CEO denied moving the funds saying; “I’m not and couldn’t be moving any of those funds; I don’t have access to them anymore.” Go to Source Powered by WPeMatico
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Companies and investors may need to return billions in funds paid by FTX
Billions of dollars paid in the months leading up to the crypto exchange’s bankruptcy may be returned to pay FTX’s creditors, according to an insolvency attorney. Go to Source Powered by WPeMatico
10 crypto tweets that aged like milk: 2022 edition
Sam Bankman-Fried, Do Kwon and Alex Mashinsky might look back on this year and wish they had hired a social media adviser or logged off Twitter. Go to Source Powered by WPeMatico
Disgraced FTX Co-Founder Accused of Moving $684K in Crypto Assets While Under House Arrest
According to an analyst on Dec. 29, 2022, the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), may have cashed out $684,000 in crypto assets while under house arrest. If the funds were spent by SBF, it goes against the court’s release conditions that note the former FTX executive is not allowed to spend more than … Read more
Here’s how SBF’s fake electronics outlet ‘North Dimension’ looks like
A shop with obscure brand partners and generic texts, where you can’t really buy anything. Go to Source Powered by WPeMatico
FTX founder reportedly cashes out $684K after being released on bail
SBF has allegedly cashed out $684,000 from a crypto exchange in Seychelles while being under house arrest, according to an on-chain investigation. Go to Source Powered by WPeMatico
Solana joins ranks of FTT, LUNA with SOL price down 97% from peak — Is a rebound possible?
SOL price jumped 20% after falling to its worst level since February 2021 with Solana’s technicals suggesting that more upside is possible. Go to Source Powered by WPeMatico
Non-US FTX customers want private info redacted from bankruptcy filings
The group stressed that publicly revealing the names and private information of customers runs the potential risk of identity theft, targeted attacks and “other injury.” Go to Source Powered by WPeMatico
FTX’s Liquid exchange hopes to return customer assets next year
The exchange said it intends to outline further details in a report in January 2023. Go to Source Powered by WPeMatico
Blockchain analytics unable to prevent FTX-level illicit schemes
Blockchain tracker Whale Alert has attempted to scan FTX’s historical balance checks to find out whether it was possible to spot the collapse sooner. Go to Source Powered by WPeMatico
