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Nalezeno "ftx": 4641

THORswap back online 6 days after halt over detecting FTX funds

13.10.2023
According to blockchain analytics firm Elliptic, the anonymous FTX exploiter has used THORSwap to convert ETH to BTC, which is traceable on-chain

Research Firm Elliptic Links FTX Hack to Russian Attackers

13.10.2023
Research by blockchain intelligence firm Elliptic has revealed potential links between the FTX hacking incident last November, which resulted in an estimated $400 million loss, and Russian-based cybercrime groups. The majority of the stolen assets, primarily in Ether (ETH), had remained dormant...

Caroline Ellison: Secret recording offers trove of explosive revelations

13.10.2023
Among many critical revelations about Alameda and FTX’s relationship, Caroline Ellison confirmed that Alameda always had access to customers’ funds at FTX

Secret Alameda recording reveals exact moment staff learned about FTX deposits

13.10.2023
A 75-minute recording, obtained by Cointelegraph, shows the exact moment former Alameda Research CEO Caroline Ellison told employees about their use of FTX customer deposits

Changpeng Zhao's tweet 'contributed' to collapse of FTX, claims Caroline Ellison

12.10.2023
The former Alameda Research CEO placed part of the blame for FTX's failure on CZ, while the Binance CEO claimed Ellison's offer to buy the firm's FTT holdings was the cause

It ‘Felt Good’ to Come Clean — Caroline Ellison Reveals Intricacies of FTX Operations in Court Testimony

12.10.2023
In a recent courtroom showdown, Caroline Ellison, the former CEO of Alameda Research, provided key insights into the operations of FTX and its alleged improprieties. Her revelations, documented by Inner City Press correspondent Matthew Russell Lee, could play a critical role in the ongoing fraud...

Caroline Ellison's Home was Raided by FBI while her New FTX/Alameda Boyfriend was there

12.10.2023
In another shocking day in the trial against Sam Bankman-Fried, Caroline Ellison revealed that the Federal Bureau of Investigation raided her home while her new boyfriend, a former FTX/Alameda employee, was present. However, Ellison did not reveal the identity of her new romantic partner. The...

Elliptic: FTX Hacker Laundered Stolen Crypto Funds Through Russian Crime Networks

12.10.2023
Close to a year has passed, and the hacker responsible for the staggering $477 million heist from the now-defunct crypto exchange FTX still remains elusive. Yet, Elliptic, a leading blockchain analytics firm, has meticulously mapped the intricate journey of the stolen funds, shedding light on...

Court Approves Genesis and FTX $175 Million Settlement Deal Despite Outrage from Creditors

12.10.2023
A United States court has approved the settlement terms of bankrupt digital asset lender, Genesis and FTX's sister company, Alameda Research. A Court filing on Oct 11 shows judicial accent cloaked the agreement which was entered by both companies in the course of the bankruptcy...

Kraken Co-Founder Criticizes Venture Capitalists for Enabling Fraud at FTX

12.10.2023
In an X social media post on Wednesday, Jesse Powell, the co-founder of Kraken, criticized venture capital firms for their role in what he described as "obvious fraud" at FTX, led by Sam Bankman-Fried (SBF). Powell's comments come amid ongoing legal proceedings against SBF in New York.... Read...

Did SBF really use FTX traders' Bitcoin to keep BTC price under $20K?

12.10.2023
Bitcoin sales by FTX come to light as part of the SBF trial, as one prediction suggests that they stopped the BTC price from hitting $100,000

FTX hacker moves $120M amid Sam Bankman-Fried trial: Report

12.10.2023
Blockchain analytics firm Elliptic didn’t rule out the possibility of the $477 million hack being an FTX inside job

Sam Bankman-Fried blamed Binance for balance sheet leak to media: court evidence

12.10.2023
An internal document was revealed in court that showed Sam Bankman-Fried believed Binance to have leaked Alameda’s balance sheet to the media in 2022

LIVE: Caroline Ellison Starts Day 3 of Testimony Against Sam Bankman-Fried

12.10.2023
Former Alameda Research CEO Caroline Ellison faces Sam Bankman-Fried attorney Mark Cohen as she begins her third day of testimony

Russian Attackers May Have Been Behind Hack of Sam Bankman-Fried’s FTX, Elliptic Says

12.10.2023
Research firm Elliptic said some of the stolen funds appear to be linked to Russian cybercriminal groups, citing on-chain analysis

Court approves Genesis settlement of $175M to FTX, expunges billions in claims

12.10.2023
Genesis previously reportedly said that the $175 million settlement was “fair and equitable,” while FTX creditors wanted to contest it

Alameda Research Lost $200M to Several Phishing Attacks Due to “Poor Security Practices”: Ex-FTX Engineer

12.10.2023
Former Alameda Research software engineer Aditya Baradwaj has exposed several security flaws that reportedly caused the FTX’s sister hedge fund at least a staggering $200 million. In a series of posts on X (Twitter), titled ‘The Hacks,’ the whistleblower revealed, “poor security practices...