2023-3-27 13:55 |
A wallet controlled by the FTX bankruptcy estate has received tranches of the Arbitrum airdrop from several wallets linked to Alameda Research, on-chain data shows. origin »
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This cryptocurrency is currently held in a single digital wallet at Fireblocks The Bahamas Commission instructed Sam Bankman-Fried to transfer the funds to this wallet FTX debtors (FTX Trading Ltd.
2022-12-31 11:12 | |
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Recent reports by on-chain analyst, BowTiedIguana, now suggest that Sam Bankman Fried, the embattled FTX co-founder, may have pulled out 570ETH worth close to $682,000 from his wallet, potentially violating the conditions for bail set by the court.
2022-12-31 21:51 | |
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A group of FTX customers seeking priority repayment of roughly $1. 6 billion locked in their custody wallet on the bankrupt FTX exchange, the Financial Times reported. The post FTX creditors seek priority payout for $1.
2022-12-21 18:00 | |
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Despite posting a proof-of-reserves with neither asset breakdown nor wallet addresses, Nexo praised its risk engine as the sole reason for no bad debts. The post NEXO releases proof of reserves showing no exposure to FTX appeared first on CryptoSlate.
2022-11-29 18:55 | |
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Crypto exchange FTX filed for bankruptcy on November 11, and its collapse is driving more cryptocurrency investors toward self-custody. SafePal, the Binance-backed decentralized wallet brand including software/hardware/extension wallet offerings, revealed on Wednesday that it is sessing numbers of new users on its platform.
2022-11-24 18:00 | |
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The Bahamas Supreme Court ruled that FTX is responsible for all costs associated with the Securities Commission in keeping FTM assets in commission's digital wallet; Bloomberg reports that a Bahamas court has agreed to let part of FTX case be handled in U.S.
2022-11-23 10:30 | |
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Following on from the movement of 50,000 Ethereum (ETH) on November 20, the FTX Exploiter wallet has moved a total of 195,000 ETH via 13 transactions through November 2. The post FTX Exploiter ups the ante with 200K ETH move appeared first on CryptoSlate.
2022-11-22 21:16 | |
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The FTX wallet drainer has transferred roughly $200 million worth of Ethereum (ETH) to various addresses
2022-11-22 20:31 | |
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The FTX wallet drainer address has been meticulously swapping assets and using bridges to launder stolen funds.
2022-11-22 12:19 | |
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On November 20, on-chain detective ZachXBT set out a Twitter thread to debunk the three most commonly misunderstood issues surrounding the FTX case. The post Transfer spoofing evident in FTX Exploiter wallet meme tokens transfers – ZachXBT appeared first on CryptoSlate.
2022-11-21 00:45 | |
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In addition, the exploiter transferred thousands of ether to a brand-new wallet.
2022-11-21 16:22 | |
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As calls for self-custody rage on, Trust Wallet Token has enjoyed unprecedented surges in the past week. On TWT’s week-on-week chart, the token has amassed over 90% gains. This comes as FTX’s debacle unfolds and traders grow wary of centralized exchanges.
2022-11-19 20:39 | |
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The Securities Commission of Bahamas revealed on November 18 that it directed FTX to transfer digital assets under its control to the Commission’s wallet on November 12. The post Bahamas watchdog ordered FTX to send digital assets to its wallet appeared first on CryptoSlate.
2022-11-18 12:30 | |
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The Bahamian securities regulator clarified it directed FTX to move its digital assets to a wallet owned by the commission on Nov. 12.
2022-11-18 06:24 | |
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It’s been a chaotic week in the cryptocurrency space, with yet another centralised firm – this time FTX – going under. Against this backdrop, the all-important issue of custody of assets has been thrown into the limelight.
2022-11-18 19:38 | |
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Bybit’s largest asset wallet holdings total $1. 9 billion, according to details from blockchain analytics firm Nansen. Bybit has become the latest crypto exchange to publish information about its assets reserves, as calls for more transparency in the industry increase following FTX’s collapse.
2022-11-17 00:23 | |
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As most cryptocurrencies suffered heavy losses following the collapse of FTX last week, Trust Wallet Token bucks the trend, growing 58% over the last 24 hours. The post Gravity of ‘not your keys, not your coins’ hits home as Trust Wallet spikes 113% to new ATH appeared first on CryptoSlate.
2022-11-15 18:49 | |
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Wallets tied to FTX and FTX US have seen $659 million in cumulative outflows over the past 24 hours, according to Nansen.
2022-11-14 19:14 | |
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The wallet address in question received funds from various international and U.S.-based wallets linked to FTX, which amassed over 83,878.63 ETH (worth over $105.3 million) in just two hours.
2022-11-12 08:30 | |
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Following sanctions from legal authorities, stablecoin issuer Tether has confiscated around $46 million worth of USDT on the Tron blockchain network. The wallet address currently holding the stablecoins is suspected to be owned by the defunct cryptocurrency exchange FTX. Tether…
2022-11-11 22:56 | |
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Transactions are leaving the FTX hot wallet at a rate in the single digits per minute.
2022-11-11 19:25 | |
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Yuga Labs, the NFT collective behind the majority of tokens held in the crypto empire’s wallet, has previously raised capital from FTX Ventures, though Alameda Research is in control of the wallet.
2022-11-10 00:38 | |
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In a recent report, FTX sent 50,000 Ethereum worth about $65 million to Voyager Digital’s main wallet. The CEO of Nansen, a blockchain analytics firm, Alex Svanevik, confirmed the transaction in a tweet.
2022-10-20 20:04 | |
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Astounding amount of XRP has been sent from FTX giant to "unknown" wallet; here's who owns this crypto address
2022-10-11 18:01 | |
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Backpack, a forthcoming project from Solana developer Coral, will give users ownership of application code.
2022-9-28 16:00 | |
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After launching an NFT marketplace and wallet with the help of Immutable X, GameStop is continuing its push into crypto following a partnership with FTX.
2022-9-8 05:18 | |
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Solana wallet Solflare has released an integration with top crypto currency exchange platforms FTX.com… The post Solana wallet Solflare integrates FTX to offer seamless CeFi and DeFi connectivity appeared first on CoinJournal.
2022-7-7 16:09 | |
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Solflare, the Solana-native wallet, announced its integration with FTX. com and FTX US to simplify portfolio management for Solana NFT and DeFi users. Following the integration, Solflare users will be able to connect FTX.
2022-7-7 16:00 | |
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Transfer between custodied and non-custodied accounts can now take place within the Solflare wallet
2022-7-8 16:00 | |
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SBF-rated wallet is moving massive funds on exchange
2022-6-23 17:25 | |
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Shiba Inu (SHIB) has surpassed FTX Token (FTT) as the second-most held cryptocurrency after Ethereum (ETH) by the top-100 Ethereum wallet addresses. The post Shiba Inu Becomes Second-Most Held Cryptocurrency by Top-100 Ethereum Wallets appeared first on BeInCrypto.
2022-5-13 12:30 | |
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What is FTX NFT Marketplace? FTX, one of the most popular crypto derivatives exchanges, has recently launched a new NFT marketplace on the platform. The launch came with the company’s CEO inviting users to create their own NFTs.
2022-4-11 14:16 | |
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Users have sent more than $48 million USD in crypto to government wallet addresses, roughly 24% of the platform’s $200 million goal.
2022-3-15 23:45 | |
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Through Ledger and FTX’s partnership, crypto traders no longer have to make the choice between convenience and security. (Paris, France) December 9, 2021 — Ledger, the maker of the world’s most popular hardware wallet and gateway to Web3, today announced its partnership with FTX, a leading global cryptocurrency exchange. As a result of this partnership, […]
2021-12-12 11:32 | |
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What is FTX NFT Marketplace? FTX, one of the most popular crypto derivatives exchanges, has recently launched a new NFT marketplace on the platform. The launch came with the company’s CEO inviting users to create their own NFTs.
2021-11-1 16:14 | |
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Zabo, an API for connecting to any crypto exchange, wallet, protocol, or account, announced that it now supports cryptocurrency exchange FTX. Founded in 2019, FTX offers a range of derivatives and spot markets.
2021-1-22 21:52 | |
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The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent.
The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228 million from Bybit to further feed the cash dispersal that was approved in court earlier this month.
Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening.
AI firm Anthropic has blocked Saudi Arabia from engaging in the sale process of 8% of its shares — currently owned by defunct crypto exchange FTX, CNBC reported on March 22, citing people familiar with the matter.
John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse
London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed.
Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS.