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
Auto Added 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
Alameda wallets funnel over $1.7M via crypto mixers overnight
Data negates the possibility of liquidators behind the fund transfers due to the use of mixing tools and extensive planning to hide transaction paths. Go to Source Powered by WPeMatico
Bankman-Fried may enter plea in NY federal court next week before Judge Lewis Kaplan
Bankman-Fried has claimed repeatedly that he does not consider himself to have criminal liability in the collapse of FTX, but his colleagues have already pleaded guilty. Go to Source Powered by WPeMatico
Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity
On Dec. 27, 2022, a number of onchain researchers noticed that funds connected to Alameda Research and FTX have moved and have been swapped for other tokens. Reports show the hacker known as the ‘FTX Accounts Drainer,’ traded large sums of ERC20 tokens for digital assets like tether, ethereum, and bitcoin. Funds Tied to Sam … Read more
FTX Customers File Class Action to Claim Assets Within Bankruptcy Case
A group of customers are now suing FTX in an attempt to become the first to recover funds from the insolvent cryptocurrency exchange. The lawsuit, filed as part of the bankruptcy case in Delaware, seeks a court ruling recognizing that their holdings with the trading platform belong to them rather than the failed company. Customers … Read more