🕵️♂️🍿 #SOL #FTX The FTX/Alameda wallet withdrew 1.5 million SOL ($90 million) from staking 4 hours ago and translated them on 3vxheE...5mgkom, presumably owned by Coinbase.
🕵️♂️ #CEL #FTX FTX/Alameda translated 3143 #ETH ($7.2 million) on Coinbase 11 hours ago. Celsius translated 7500 ETH ($17.2 million) to address “0xc450” 8 hours ago.
🤖 CryptoAttack 🇬🇧
👀 SEC Chairman: Restarting FTX is possible if we act “within the law” cnbc.com
⚖️ #FTT #FTX's revised plan of reorganization will be filed in bankruptcy court in mid-December. document.epiq11.com
🤖 CryptoAttack 🇬🇧
👀 FTX and Alameda transferred $23.59 million across 19 assets to exchanges in the last 4 days. twitter.com
📊🕵️♂️ #FTX In total, FTX and Alameda Research have listed 74 tokens worth approximately $591 million on exchanges since October 24.
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👀 #FTT #FTX Bankruptcy attorneys have billed FTX for a total of $118.1 million between August 1st and October 31st. Over 92 days, this corresponds to $53 thousand per hour. cointelegrpaph
👀 #FTX FTX founder Sam Bankman-Fried will not face a second criminal trial, US prosecutors say
coindesk.com
coindesk.com
🤖 CryptoAttack 🇬🇧
⚖️ #FTT FTX Bankruptcy Agency Sues SBF Parents to Recover “Misappropriated Funds” coindesk.com
🍿👀 #FTT #FTX SBF's parents are calling for the lawsuit to be dismissed, denying the claim that they knew about problems at the crypto exchange and knowingly benefited from the misconduct. cointelegraph
🤖 CryptoAttack 🇬🇧
🕵♂👀 #GBTC #BTC coindesk: A significant portion of the GBTC outflow is sales of the FTX bankruptcy estate. causing FTX's stake in GBTC to fall to zero. FTX held 22.3 million GBTC worth $597 million as of October 25, 2023. The value of FTX's GBTC holding…
👀 #FTT #FTX Bloomberg: FTX sells off crypto assets and hoards cash with its cash reserves expected to nearly double at the end of 2023 to $4.4 billion from about $2.3 billion at the end of October. source
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🕵♂👀 #GBTC #BTC Coindesk: Значительная часть оттока GBTC является продажами конкурсного имущества FTX, в результате чего доля FTX в GBTC упала до нуля.
FTX владела 22,3 млн GBTC на сумму 597 млн $ по состоянию на 25 октября 2023 года. Стоимость холдинга…
FTX владела 22,3 млн GBTC на сумму 597 млн $ по состоянию на 25 октября 2023 года. Стоимость холдинга…
👀 #FTX FTX Hack Mystery May Be Solved: US Accuses Trio of Theft Including Infamous Crypto Exchange Attack
coindesk.com
coindesk.com
👀 #FTX #FTT FTX plans to sell Digital Custody Inc. for $500 thousand as part of bankruptcy proceedings
🤖 CryptoAttack 🇬🇧
👀 #FTT FTX Lenders published estimates of the value of cryptocurrency and foreign currency in $ for clients who have claims to a non-existent exchange. According to the proposed prices, bidders for #BTC can get $16,871 per coin, for ETH - $1,258, and for…
👀 #FTX #FTT The official liquidator of FTX has notified creditors of the need to file electronic claims until May 15, 2024. The PwC-managed claims portal is expected to make its first interim distribution in late 2024 or early 2025, with all eligible claims denominated in US dollars. source
🕵️♂️ #FTX/Alameda transferred $15 million worth of cryptocurrencies to CEX