US DOJ starts probing $400M FTX hack

FTX	2022-12-28 22:55

The US Department of Justice has launched an investigation into a major FTX hack during the exchange’s final days of operation. FTX reported a $400 million loss, but the prosecutors think there may be more to it. Suspicions are reaching… origin »

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ftx hack prosecutors think may million loss

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Источник: Cripyo.news

ftx hack → Результатов: 29

FTX CEO John Ray Confirms Late-Night Hack, Says Company Is Working With Law Enforcement

Bankrupt crypto exchange FTX’s new CEO, John Ray, took to Twitter Saturday to confirm that the exchange and its U.S. subsidiary, FTX US, were hacked last night in an attack that drained hundreds of millions of dollars in crypto out of the exchanges’ wallets.

2022-11-13 22:04	policy
ftx exchange ceo john ray crypto night

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FTX Hit by Nine-Figure Hack as Meltdown Continues

FTX.US General Counsel Ryne Miller said that assets had been moved to cold storage to mitigate damage upon observing unauthorized transactions. FTX Suffers Major Hack FTX, the collapsed cryptocurrency exchange...

2022-11-13 12:51	hack
ftx hack damage upon mitigate storage cold

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Tether blacklists $31.4M USDT following FTX's alleged hack, Musk reacts

Billionaire entrepreneur Elon Musk, who recently purchased Twitter in hopes of unleashing the platform’s full potential, acknowledged Twitter’s contribution in tracking down the FTX developments in real time.

2022-11-12 11:18	Tether
musk ftx twitter platform unleashing hopes full

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FTX's $380 million trail: An exploit to uncover or a final inside job

About $380 million flowed out of the FTX exchange due to a exploit or likely insider hack Exchange counsel said company is investigating proceedings FTX customers’ hope of getting theThe post FTX's $380 million trail: An exploit to uncover or a final inside job appeared first on AMBCrypto.

2022-11-12 10:30	News
ftx exploit million 380 job exchange inside

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

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	transactions
ftx funds amassed linked 878 eth two

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FTX Faces Potential Hack, Sees Mysterious Outflows Totaling More than $600M

FTX stated in its official Telegram channel that it had been hacked, instructing users not to install any new upgrades and to delete all FTX apps.

2022-11-12 07:20	Business
ftx users instructing had hacked install delete

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'FTX Has Been Hacked': Crypto Disaster Worsens as Exchange Sees Mysterious Outflows Exceeding $600M

FTX officials appeared to confirm rumors of a hack on Telegram, instructing users to delete FTX apps and avoid its website.

2022-11-13 07:20	Business
ftx hack rumors confirm telegram users website

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3Commas issues security alert as FTX deletes API keys following hack

3Commas and FTX conducted a joint investigation in relation to reports from users of unauthorized trades on the DMG trading pairs on FTX.

2022-10-23 14:30	trading
ftx 3commas users reports trades trading pairs

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FTX Loses Over 100 Million XEN and 81 ETH in a Hack

Massive Gas theft on the crypto exchange platform, FTX Exchange, as hackers mint XEN token 17,000 times at zero cost.

2022-10-13 16:30
xen exchange ftx hackers mint platform token

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Ex-Employee Claims Liquid Global Exchange 'Scapegoated' Her for $90M Hack

The wrongful termination suit comes as the Japan-based crypto exchange is expected to close on the sale of itself to powerhouse FTX.

2022-3-29 04:11	Business
exchange expected japan-based crypto close powerhouse ftx

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FTX Debt Financing Liquid Crypto Exchange

FTX Trading Ltd. is providing $120 million in debt financing to crypto-fiat exchange Liquid less than a week after the latter suffered an $80 million hack. The post FTX Debt Financing Liquid Crypto Exchange appeared first on BeInCrypto.

2021-8-26 14:36
ftx liquid exchange debt financing million crypto

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Former Alameda Research CEO Caroline Ellison Released From Custody After 14 Months

Caroline Ellison is now a free woman after serving just 14 months of a two-year sentence tied to the spectacular multi-billion-dollar collapse of FTX.

President Trump Says No Pardon For Jailed FTX Founder Sam Bankman-Fried

U.S. President Donald Trump said in a recent wide-ranging interview that he has no plans to pardon ex-FTX CEO Sam Bankman-Fried.

Ex-Alameda Research CEO Caroline Ellison To Be Released From Prison In January

Caroline Ellison, who has been serving a two-year sentence for her role in the implosion of FTX, is set to be released next month, following an update from US federal authorities.

Crypto Fear & Greed Flashes ‘Extreme’ Longer Than Amid FTX Panic

The Crypto Fear & Greed Index has printed ‘Extreme Fear’ for 14 straight days: way longer than during the FTX collapse. The post Crypto Fear & Greed Flashes ‘Extreme’ Longer Than Amid FTX Panic appeared first on Coinspeaker.

Ho ho ho: Caroline Ellison set for Jan. 21, 2026 release after FTX cooperation deal

Caroline Ellison will exit federal custody on Jan. 21, 2026, after broad cooperation in the FTX case, a 10-year industry ban, and ongoing post-release supervision. Caroline Ellison, former chief executive officer of Alameda Research, is scheduled for release from federal…

Is the November 2025 Crypto Crash Worse Than the FTX-Era Bear Market?

The November 2025 crypto crash was sharp and costly—but lacked the systemic damage and institutional fallout of the 2022 FTX-driven collapse. The post Is the November 2025 Crypto Crash Worse Than the FTX-Era Bear Market? appeared first on BeInCrypto.

Глава BitMine дал прогноз перспективам крипторынка на ближайшее время

Председатель правления BitMine и сооснователь компании Fundstrat Том Ли (Tom Lee) обратил внимание, что цикл крипторынка стал длиннее. Несмотря на падение котировок, у основных криптовалют есть шанс начать ралли до конца года, уверен бизнесмен.

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2022-12-28 22:55

ftx hack → Результатов: 29

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