SBF Trial – Forensic accountant reveals almost 70% of Alameda’s loans were serviced with FTX customer funds
The eleventh day of the Sam Bankman-Fried (SBF) trial revolved across the testimony of accounting consultants introduced ahead by the ...
Tag: Funds
Bankrupt Crypto Exchange FTX Proposes Returning Up to 90% of Customer Funds
Binance has lengthy been the world's largest cryptocurrency trade by buying and selling quantity. Nonetheless, on Monday, merchants trying to ...
SBF Trial – Nishad Singh kicks off week 3 by confessing to stealing customer funds for straw political donations
The third week of SBF’s trial has kicked off with the prosecution bringing former FTX engineering director Nishad Singh, one ...
THORSwap Resumes Operations with Enhanced Security Measures to Combat Illicit Funds Transfer
In gentle of latest considerations relating to the potential switch of illicit funds, THORSwap, a decentralized trade (DEX) powered by ...
Stars Arena recovers 90% of exploited funds after on-chain negotiations
Social media app Stars Enviornment has recovered roughly 90% of the funds it misplaced after being exploited, in accordance with ...
GDAC Exchange Heist Perpetrator Begins Moving Stolen Funds
The hacker answerable for the theft of $13 million from the GDAC alternate on April 9, 2023, has initiated the ...
Crypto Funds See Largest Inflows Since July
Digital asset funding funds witnessed inflows for the second week totalling $78 million, the biggest inflows since July, in keeping ...
Stars Arena secures funds to plug $3M exploit, set to reopen after security audit
Avalanche-based Web3 social media app Stars Area introduced that it has secured the funding to cowl the $3 million gap ...
Friend.tech copycat StarsArena patches exploit after some funds were drained
The StarsArena Web3 app on Avalanche has misplaced a few of its funds on account of a malicious assault, in ...
FTX Exploiter Executes Ongoing Funds Exodus, Moves $17 Million In ETH In One Day
In line with an on-chain report on Saturday, September 30, an tackle related to the FTX exploiter turned lively for ...
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