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    Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

    • Post author:MiamiCrypto
    • Post published:December 28, 2022
    • Post category:20176.84 BTC/Alameda Research/Bitcoin/BTC addresses/ERC20/Ergo/Ethereum/Ethereum addresses/Ethereum Wallets/ftx/FTX Accounts Drainer/FTX Exchange/hacker/News/Onchain/Onchain movements/onchain sleuths/Onchain spends/Sam Bankman-Fried/SBF/swaps/Trades/Unknown Entity/Wallets/zachxbt

    On Dec. 27, 2022, a number of onchain researchers noticed that funds connected to Alameda Research and FTX have moved and have been swapped for other tokens. Reports show the…

    Continue ReadingOnchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

    $333 Million in Bitcoin Vanished from FTX Days Before the Company Filed for Bankruptcy Protection

    • Post author:MiamiCrypto
    • Post published:November 20, 2022
    • Post category:$333 million/20176.84 BTC/Bitcoin/Bitcoin (BTC)/coinglass.com/cryptoquant.com/ftx/FTX Bankruptcy/FTX Bitcoin/FTX BTC/FTX collapse/FTX missing Bitcoin/FTX Missing BTC/FTX's BTC reserve stash/glassnode.com/News/Stolen funds

    While it’s widely reported that hundreds of millions of dollars in Ethereum-based tokens were siphoned from the FTX wallet after the company filed for bankruptcy on Nov. 11, 2022, another…

    Continue Reading$333 Million in Bitcoin Vanished from FTX Days Before the Company Filed for Bankruptcy Protection
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