Browsing: FTX
ThorSwap crypto exchange suspended its crypto trading & other every crypto related services to prohibit the FTX hacker’s trading activities.…
FTX attacker has been forced to change their tactics of converting their illicit Ethereum holdings into Bitcoin. This move was…
THORSwap exchange said on Friday it would shift into “maintenance” mode after a series of illicitly-linked funds were passed through…
Bitcoin maximalist Max Keizer has responded to the recent shutdown of the DeFi platform ThorSwap, which was initiated after the…
Gary Wang, FTX’s co-founder and former Chief Technology Officer of the bankrupt exchange, has revealed details of the special privileges…
A former Arkham employee accused Arkham of breaching the Binance & FTX exchange’s terms of service use policy intentionally.Binance is…
Crypto intelligence firm Arkham Intelligence has come under fire following a report by whistleblower platform Crypto Leaks, which accuses the…
Gary Wang disclosed very important evidence in the FTX fraud case and indirectly confirmed that SBF was the main culprit…
The courtroom reportedly instructed FTX co-founder Gary Wang to speak more slowly while he testified against former CEO Sam Bankman-Fried…
The U.S. Department of Justice (DOJ) is looking to seize two luxury jets that are allegedly owned by former FTX…