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Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity
28.12.2022
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...
Solana Price Prediction as On-chain Data Suggests Alameda Wallets are Dumping Tokens – Can Solana Fall to $3?
28.12.2022
SOL, the native token of the Solana blockchain, slumped under $10 for the first time since February 2021 on Wednesday, dropping 10% intra-day and extending its losses since the abrupt collapse of Sam Bankman Fried’s seemingly corrupt FTX/Alameda crypto empire in early November to roughly 70%. Price...
FTX Customers File Class Action to Claim Assets Within Bankruptcy Case
28.12.2022
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...
Today in Crypto: Scammers Impersonate the US Department of State, MicroStrategy Buys-Sells-Buys Bitcoin, Midas Investments Closes Doors Due to Major Losses
28.12.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Scammers Impersonate the US Department of State, MicroStrategy Buys-Sells-Buys Bitcoin, Midas Investments...
Bitcoin underperforms stocks, gold for the first time since 2018
28.12.2022
Bitcoin's yearly losses are similar to high-profile stocks like Tesla and Meta with BTC investors down 70% in 2022
Bitcoin underperforms stocks, gold for the first time since 2018
28.12.2022
Bitcoin’s yearly losses are similar to high-profile stocks like Tesla and Meta, with BTC investors down 70% in 2022
Scammers impersonate US State Department, claiming to help affected FTX users
28.12.2022
The Oregon Division of Financial Regulation urged investors to do due diligence before putting their funds on any crypto platform
Scammers impersonate US State Department, claiming to help affected FTX users
28.12.2022
The Oregon Division of Financial Regulation urged investors to do due diligence before putting their funds on any crypto platform
FTX Users Sue for Priority Repayment and Damages in Bankruptcy Proceedings
28.12.2022
The class action lawsuit accuses the bankrupt crypto exchange of misappropriating user funds
US Department of Justice Launches Investigation Into $370 Million FTX Hack
28.12.2022
As the US authorities continue their investigation into the sudden collapse of major crypto exchange FTX, federal prosecutors are probing an alleged hack that allowed cyber criminals to steal assets worth more than $370 million from the platform hours after it filed for bankruptcy. ...
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SBF wants ‘Big Short’ FTX movie, Peter Schiff already calls it fiction
28.12.2022
The crypto community was not happy with the news that Big Short writer Michael Lewis met with the former FTX CEO
Sam Bankman-Fried Spent Several Hours with 'The Big Short' Writer Michael Lewis While Under House Arrest
28.12.2022
Michael Lewis, author of the bestseller book The Big Short, has met with Sam Bankman-Fried, the disgraced founder and former CEO of the collapsed crypto exchange FTX, at the California home where he is holed up awaiting trial. ...
Read More: Sam Bankman-Fried Spent Several Hours with 'The...
FTX customers file class-action lawsuit to get priority reparations
28.12.2022
Customer class members don’t want to stand in line along the creditors of a failed crypto platform
Alameda wallets become active days after SBF bail, community mulls foul play
28.12.2022
The recent movement of funds from Alameda wallets just days after Sam Bankman Fried was released on bail raised many eyebrows about the timing
Venezuelan Banks Have Blocked Over 75 Accounts Since the End of Last Year Due to Cryptocurrency-Related Activities
28.12.2022
Venezuelan Banks have started eyeing the accounts of customers with ties to cryptocurrency trading, principally related to peer-to-peer (P2P) transaction activity. According to Legalrocks, a crypto and blockchain-focused legal firm in Venezuela, more than 75 accounts have been blocked by Venezuelan...
Philippine Regulator Warns Against Using Unlicensed Cryptocurrency Exchanges Following FTX Collapse
28.12.2022
The Philippine Securities and Exchange Commission (SEC) has advised investors against transacting with unlicensed cryptocurrency exchanges. The warning followed the collapse of crypto exchange FTX which “left hundreds of thousands, even millions of unsecured creditors with little to...
U.S. Department of Justice probing $372M FTX exploit - Report
27.12.2022
The current whereabouts of the funds remain unknown
Justice Department Launches Criminal Probe Into $400M FTX Hack: Bloomberg
27.12.2022
The U.S. Department of Justice (DOJ) has reportedly launched a criminal probe into the alleged hack that drained nearly $400 million out of FTX-controlled wallets the night the Bahamas-based exchange filed for bankruptcy
FTX's Sam Bankman-Fried Borrowed From Alameda to Buy Robinhood Shares
27.12.2022
Sam Bankman-Fried said in an affidavit he bought Robinhood shares with funds borrowed from Alameda. The admission throws a wrinkle into a lawsuit from crypto lender BlockFi, which says it was promised the shares as collateral against a loan taken out by Alameda
More Than $19 Billion in BTC, ETH, Stablecoins Left Exchanges Since the Onset of FTX’s Collapse
27.12.2022
For more than 50 days or since Nov. 5, 2022, bitcoin, ethereum, and stablecoin owners removed roughly $19.19 billion in crypto assets from centralized exchanges. Between Nov. 5 to Dec. 26, roughly 356,848 bitcoin and 4.48 million ether were withdrawn from a myriad of crypto trading platforms...