FTX funds on the move: bankruptcy proceedings, insider threat or a hack? Post author:MiamiCrypto Post published:November 12, 2022 Post category:Bankruptcy / ftx / FTX Token / Sam Bankman-Fried / Tether / Transactions 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. You Might Also Like Bahamian Attorney General Insists FTX Is the Subject of an ‘Active and Ongoing Investigation’ November 28, 2022 Tether Reduces Commercial Paper Reserves by Another $5B July 1, 2022 City of Lugano integrates Polygon into its crypto-payment system November 23, 2023
Bahamian Attorney General Insists FTX Is the Subject of an ‘Active and Ongoing Investigation’ November 28, 2022