FTX funds on the move: bankruptcy proceedings, insider threat or a hack?

2022-11-12 08:30

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.

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FintruX Network (FTX) на Currencies.ru

$ 0.0007462 (+2.01%)

Объем 24H $73

Изменеия 24h: 3.78 %, 7d: 5.93 %

Cегодня L: $0.0007462 - H: $0.0007462

Капитализация $0 Rank 7418

Цена в час новости $ 0.0025809 (-71.09%)

ftx funds amassed linked 878 eth two

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Источник: cointelegraph.com

ftx funds → Результатов: 65

FTX Sues Bybit to Claw Back $953M in 'Misappropriated Funds'

The FTX estate says the funds were "preferentially" or "fraudulently" transferred to Bybit and affiliates in the lead-up to its November 2022, bankruptcy filing.

2023-11-14 19:48	Bankruptcy
ftx funds bybit filing affiliates transferred lead-up

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SBF trial day 9: FTX’s founder spent $1.3b on celebrity endorsements

Nishad Singh, former Alameda and FTX chief developer testified to $1.3 billion of customer funds invested in building Sam Bankman-Fried’s social capital and public image.

2023-10-17 00:44	sam bankman-fried
ftx funds invested customer billion building public

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First Mover Asia: FTX’s Illiquid Holdings Filled With Tokens That Sit in Venture Funds in Which It Invested; Bitcoin Falls Below $21K

A good portion of FTX's illiquid tokens can be found on the balance sheet of funds, including Sino Global and Multicoin Capital. FTX invested in these funds, and their names often appear alongside FTX as co-investors in projects.

2023-1-19 03:46	Markets
ftx funds invested tokens illiquid multicoin global

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US Feds Launch FTX Task Force To Trace and Recover Stolen Investor Funds

The US Attorney’s Office for the Southern District of New York (SDNY) has formed an ‘FTX task force’ to investigate and recover investor funds as well as to handle others related to the implosion of FTX last year.

2023-1-9 20:12	solana
ftx funds recover investor force task investigate

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Newlyweds lose funds in FTX exchange a day after their wedding

“We could not sleep properly for a few days,” said Jaime Zulueta, as he told Cointelegraph the story of how he and his wife dealt with losing their funds at FTX.

2022-12-9 18:00
ftx funds story told cointelegraph losing dealt

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Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error

Coinspeaker Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error Coinbase chief slammed crypto exchange FTX over their excuses for an accounting error. Brian Armstrong said that FTX clearly stole customers' money by moving funds to Alameda Research.

2022-12-5 12:52	sam bankman-fried
ftx funds error coinbase stole accounting clearly

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Aid For Ukraine Denies Transferring Funds With FTX To U.S. Democratic Party

The second crypto exchange in the world, FTX, collapsed taking down several companies in the fallout. The contagion negatively impacts companies, projects, and hedge funds and could have consequences for political actors in the U.

2022-11-19 18:42	Crypto News
ftx funds companies impacts negatively contagion fallout

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FTX executives bought luxury houses using user funds

New chief executive at FTX lashes out at former boss, says he used FTX corporate funds to buy homes in the Bahamas.

2022-11-18 11:47	SBF
ftx funds corporate used says bahamas homes

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FTX Founder Secretly Moved Funds Through Backdoor: FTX Insider

FTX insider has reportedly stated that recent FTX "hack" was illegal withdrawal of funds from FTX to Alameda Research

2022-11-14 15:43
ftx funds insider withdrawal illegal research alameda

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FTX in talks to raise funds amid spending spree to prevent contagion

Sam Bankman-Fried-led FTX and its US division FTX US are in talks to raise new funds, Bloomberg News reported July 20. The post FTX in talks to raise funds amid spending spree to prevent contagion appeared first on CryptoSlate.

2022-7-20 20:43	Voyager
ftx funds raise talks prevent contagion amid

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FTX US Gains 'Option to Acquire' BlockFi for Up to $240M

The crypto lender said client funds will not be impacted.

2022-7-2 21:16	Business
client said lender funds crypto impacted 240m

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"Alameda" Wallet Moves $2 Billion on FTX Exchange in Past Week, Prior to Biggest Crypto Sell-Off in History

SBF-rated wallet is moving massive funds on exchange

2022-6-23 17:25
exchange wallet sbf-rated history sell-off moving funds

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Crypto exchange BlockFi secures $250M credit from FTX amid bear market

At a time when a significant number of crypto platforms are struggling to remain afloat, BlockFi hopes the new credit line would help them secure user’s funds

2022-6-22 16:08	Cryptocurrency Exchange
credit crypto blockfi hopes afloat struggling new

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Celsius exodus: $320M in crypto sent to FTX, user withdrawals paused

Celsius has been moving more than a quarter of a billion dollars worth of funds from Aave into the FTX exchange for reasons not specified, in addition to suspending withdrawals for users.

2022-6-13 07:01
ftx celsius withdrawals aave suspending users funds

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Crypto Boss Bankman-Fried Donates $31.5M to Super PACs

FTX’s billionaire CEO Samuel Bankman-Fried has contributed $31. 5M to super political action committees in this election cycle. With U. S. midterm primaries in full swing, crypto’s golden boy Sam Bankman-Fried has joined the likes of George Soros in pumping funds into super political action committees, entities that promote specific political candidates or advocate for their defeat.

2022-5-22 16:15	sam bankman-fried
political super bankman-fried committees crypto action funds

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FTX, Liberty City Lead $20M Raise for Dev Platform DoraHacks

The hackathon startup will use the funds to launch an NFT-focused venture fund, among other things.

2022-5-18 16:00	Business
launch funds use nft-focused things among fund

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Crypto Derivatives Exchange FTX Raises $420 Million In Funding Round

69 investors, including large investment funds, poured $420 million into FTX, a cryptocurrency derivatives exchange. FTX's overall market valuation jumped to $25 billion.

2021-11-1 22:12	News
ftx million derivatives exchange 420 overall market

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Solana Aims to Raise $450 Million to Battle Ethereum Supremacy

Solana, a proof-of-stake, smart contracts-enabled currency, is aiming to raise $450 million in a funding round that was extended last March. The Solana ecosystem, which is backed by Sam Bankman-Fried, founder and CEO of derivatives exchange FTX, would use these funds to take on Ethereum supremacy in the Defi ecosystem. Solana to Raise $450 Million […]

2021-6-8 15:00	solana
solana million 450 raise ecosystem supremacy ethereum

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Crypto Portfolio Tracking App Apologizes for Racist Messages Sent to Customers- Investigations Underway

The crypto portfolio tracker Blockfolio, owned by the exchange FTX, got its messaging system compromised, as racist notifications started to appear. Blockfolio’s users received the offensive messages with a warning that they’re about to lose all funds.

2021-2-11 06:30
messages blockfolio racist crypto portfolio received offensive

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FTX lists GameStop after Reddit-fueled 200% rally in two days

Reddit’s Wall Street Bets is beating hedge funds at their own game.

2021-1-27 15:45
street bets wall reddit beating own game

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Binance to Delist All FTX Leveraged Tokens to ‘Protect Users’

Binance has announced that it will be removing all leveraged tokens from its platform. Users have until March 31 to get their funds off Binance. In a surprise move, Binance is delisting all of FTX Exchange’s leveraged tokens.

2020-3-30 22:15	binance news
binance leveraged all tokens ftx users funds

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FTX Exchange Pays Users’ Gas Fees Out of Own Pocket

After unprecedented trading volumes and some network congestion, the FTX exchange introduced special measures to boost trader confidence. FTX Exchange Compensates Traders for ETH Congestion The rising gas fees for Ethereum (ETH) meant traders faced potential difficulties withdrawing funds.

2020-3-14 19:00	FTX
ftx exchange traders eth congestion gas fees

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Binance Sinks Funds in FTX Platform and Invades Australia with Online Bitcoin Trading

Coinspeaker Binance Sinks Funds in FTX Platform and Invades Australia with Online Bitcoin TradingBinance has made a minority investment in the derivatives exchange FTX becoming the first outsider investor in the firm and has also expanded its services into Australia by partnering with POLi Payments.

2019-12-21 15:22	sam bankman-fried
australia ftx platform binance online bitcoin funds

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Worldpay to start verifying blockchain transactions

Giant payment company Worldpay plans to verify blockchain transactions for the very first time in order to better understand how funds move through digital ledgers. According to a Bloomberg report on Sept.

ICP price triple bottoms as BOB, MSQ push transactions higher

Internet Computer price retreated for the fourth consecutive day as network activity surged following the launch of fair minting protocols in its ecosystem. Internet Computer (ICP) dropped to $7.70, its lowest level since Sept. 9, and 16% below its highest…

Centralizing SaaS wallets: Killing autonomy for the sake of convenience? | Opinion

By enabling institutions to own and control critical parts of their digital asset infrastructure, the industry can mitigate risks and reduce vulnerabilities.

Transak introduces wire transfer services for US-based purchases

Transak has introduced wire transfers as a new payment method for US users to purchase crypto, becoming the first fiat-to-crypto on-ramp to offer this service. This move aims to enhance accessibility and convenience for crypto buyers, particularly those based in…

Coinbase integrates Bitcoin Lightning Network

Coinbase has announced the integration of the Bitcoin Lightning Network, enabling faster and cheaper Bitcoin transactions.

Franklin Templeton enables P2P transfers for $380m tokenized treasury fund

Franklin Templeton enables peer-to-peer transfers for its $380 million money market fund via its BENJI token on Stellar and Polygon blockchains.

PayPal removes NFT transaction protections

PayPal is set to alter its protection policies for NFT transactions, marking a striking shift from its previous stance of supporting the tokens.

2022-11-12 08:30

ftx funds → Результатов: 65

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