19:17hack 0 + Profanity hacker transfers 2.5m DAI and 421 ETH after three months of inactivity00:47sam bankman-fried 0 + Millions in transactions raise questions about Sam Bankman-Fried11:49hack 0 + BitKeep announces freezing of hacker funds transferred to multiple addresses21:43sam bankman-fried 0 + LedgerX transferred $175 million to bankrupt FTX US12:22SBF 0 + FTX boss transferred exchange assets to Bahamas authorities18:10Kris Marszalek 0 + Crypto.com and Gate.io fishy ETH transfer breeds concern among customers
14:18Nomad hack 0 + Nomad exploit wallet address transfers $1.5M to Tornado Cash09:47Chapter 11 Debtors 0 + Bahamas regulator denies asking crypto exchange FTX to mint new tokens20:14crypto hacks 0 + Rubic DEX aggregator hack leads to $1.4m of user funds stolen14:32CZ 0 + FUD quelled, Binance CEO explains 127K BTC transfer12:15Wallets 0 + Were Binance’s Proof-of-Reserves cooked?
16:07Whales 0 + Dormant address transfers 15k BTC after four years of inactivity16:31BlockFi FTX 0 + Robinhood shares claimed by BlockFi and FTX may move to a neutral broker22:10Binance 0 + 1INCH foundation transfers send asset price tumbling14:07FTX 0 + FTX calls for help from exchanges to recover lost funds04:45silvergate 0 + Silvergate records show $425 million transferred to South American money launderers
04:45silvergate 0 + Silvergate records show $425 million transferred to South American money launderers
