2023-11-1 17:25 |
Massive Bitcoin transaction spotted, transferring part of BTC stolen last November from FTX exchange
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Blockchain analytics firm Elliptic has released new findings that suggest a Russian-linked entity may be behind the high-profile hack of cryptocurrency exchange FTX. The revelation comes as part of an ongoing investigation into the theft of a staggering $477 million…
2023-10-13 14:09 | |
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Defense attorney Mark Cohen cross-examined former Alameda Research CEO Caroline Ellison after the witness said Sam Bankman-Fried cajoled her into making misleading social media statements and ordered loan repayments funded with stolen customer crypto.
2023-10-13 02:49 | |
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Blockchain intelligence company Elliptic has linked FTX’s $400 million hack to Russian hackers, citing the unsophisticated method of laundering employed by the attacker. Per Elliptic’s report, the attacker was converting the stolen funds to Bitcoin using Renbridge, a service owned by the bankrupt exchange sister company, Alameda Research.
2023-10-13 20:10 | |
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Research firm Elliptic said some of the stolen funds appear to be linked to Russian cybercriminal groups, citing on-chain analysis.
2023-10-12 15:00 | |
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FTX attacker shifts from THORChain to Threshold Network for Ethereum to tBTC. The post FTX Attacker Moves Stolen Funds via Threshold as THORSwap Temporarily Suspends Services appeared first on BeInCrypto.
2023-10-8 16:53 | |
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FTX hackers convert $124 million in stolen ETH to Bitcoin on THORSwap before the DEX halts operations due to suspicious trades this week.
2023-10-7 20:29 | |
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Recently shared analytics data shows that FTX attacker has begun converting thousands of stolen Ethereum
2023-10-6 17:40 | |
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An ex-executive of the FTX cryptocurrency exchange is set to plead guilty to criminal charges. The charges include the alleged donation of $24 million of stolen customer funds to US politicians. This development adds another layer of complexity to the ongoing trials surrounding the collapse of FTX and its founder, Sam Bankman-Fried.
2023-9-7 17:54 | |
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Creators took money that was likely stolen from FTX customers to promote a Ponzi scheme. If they truly care, they should take the money they received from FTX and either return it to the bankruptcy estate or donate it all to charity.
2023-1-19 18:03 | |
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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 | |
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Key Takeaways Court filings accused Bahamas officials of asking Bankman-Fired to mint new tokens and transfer them to officials The Securities Commission of the Bahamas (SCB) has also fired back against claims tokens under its control were stolen Hard to know what allegations are true, but anybody remotely connected to FTX is coming out badly […] The post Bahamas denies allegations it told Bankman-Fried to mint new coins appeared first on CoinJournal.
2023-1-4 14:51 | |
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Hours after defunct crypto exchange FTX and hedge fund Alameda Research filed for bankruptcy on November 11, large amounts of funds were moved out of the exchange. The post US to investigate $372 million stolen in FTX exploit post bankruptcy appeared first on CryptoSlate.
2022-12-28 01:00 | |
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While FTX founder Sam Bankman-Fried, one of this year’s biggest crypto crooks, has finally been arrested and extradited to the US, Terra Luna founder Do Kwon is still on the run, and cashing out Bitcoin.
2022-12-24 15:00 | |
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On 29 November, the FTX hacker attempted to sell a portion of the stolen funds on the OKX exchange SBF claimed the hack was done by someone who had an understanding of the exchange in his recenThe post Assessing the current state of FTX, tracking stolen funds, and SBF's two cents on... appeared first on AMBCrypto.
2022-12-1 07:30 | |
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Coinspeaker FTX Hacker Sends Part of Stolen Funds to OKX Exchange A market analyst has spotted a pattern in the fund transfers made by the FTX hacker to OKX. The crypto exchange said that it is investigating into the matter.
2022-11-30 14:38 | |
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On-chain activity suggests that the hacker has sent at least 225 BTC ($4.5 million) to OKX so far.
2022-11-30 23:45 | |
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More than $400 million of data from the now-bankrupt FTX exchange was stolen earlier this month, which is thought to have jeopardized the security of Serum's code. According to Serum, this is a result of the "update authorization" for its code only being possessed by insiders at the FTX exchange.
2022-11-29 19:59 | |
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“We’re not just talking about crypto assets, or cash assets, or physical assets — we’re also talking about information, and information here is an asset,” said James Bromley.
2022-11-23 21:00 | |
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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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FTX announced on November 20 that exchanges should remain alert regarding unauthorized fund transfers from FTX Global and related debtors on November 11. The post FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out appeared first on CryptoSlate.
2022-11-21 01:30 | |
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On November 20, the FTX Exploiter account began to start shifting the stolen funds once again — totaling 50,000 Ethereum (ETH) valued at an estimated $60 million. The post FTX Exploiter swaps 50K ETH to BTC swap sparking concern for Ethereum as ETH dips 3% appeared first on CryptoSlate.
2022-11-21 00:00 | |
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FTX funds stolen from the bankrupt crypto exchange on 11 November have reportedly been moved, with the thief looking to convert the looted Ethereum (ETH) into Bitcoin (BTC) as part of their cash out strategy.
2022-11-22 22:47 | |
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The cryptocurrency funds stolen from the FTX exchange are currently on the move, according to blockchain sleuth Chainalysis
2022-11-20 20:45 | |
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The attacker appears to convert their illicitly gained funds around the same time every day.
2022-11-17 13:44 | |
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Last Friday, the FTX drama took a new turn when it became known that some of the remaining customer funds were stolen by a hacker. According to current knowledge, it must have been an inexperienced insider who gained access to FTX’s wallets.
2022-11-16 16:18 | |
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Some $27 million worth of ether was converted to the DAI stablecoin, while funds on the BNB Chain were converted to ether and bridged to the Ethereum network.
2022-11-16 13:30 | |
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Coinspeaker FTX API Keys Linked to 3Commas Exploited In the recent case of API keys stolen from FTX accounts, chief Sam Bankman-Fried announced to return $6 million in users' lost funds. FTX API Keys Linked to 3Commas Exploited
2022-10-24 11:43 | |
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