Bankrupt - Свежие новости [ Фото в новостях ] | |
Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH
Analysts at Cyvers Alerts say an unknown entity moved over $55 million worth of Ethereum from wallets, associated with bankrupt crypto exchange AAX. In an X thread on Feb. 20, blockchain analysts at Cyvers Alerts published an investigation revealing anomaly… дальше »
2024-2-22 13:28 | |
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Safemoon CEO On The Brink Of Losing Legal Representation Due To Lack of Funds
John Karony, CEO of the bankrupt crypto firm SafeMoon, has experienced a setback in his legal defense following his attorneys’ decision to withdraw from the case. Karony is currently facing criminal charges for conspiracy to commit wire fraud, money laundering, and securities fraud in the US. дальше »
2024-2-14 22:00 | |
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FTX to Sell Custody Unit for $500K After Paying $10M Just Months Before Collapse
The bankrupt exchange's unit, Digital Custody Inc., which FTX bought for $10 million, sold for just $500k to CoinList. дальше »
2024-2-14 21:18 | |
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