FTX

FTX lawsuit timeline: How did Sam Bankman-Fried get here?

FTX lawsuit timeline: How did Sam Bankman-Fried get here?

vi.sasori.vi October 2, 2023

The highly anticipated criminal trial for Sam Bankman-Fried, former CEO of bankrupt crypto exchange...

FTX

FTX Exploiter Executes Ongoing Funds Exodus, Moves $17 Million In ETH In One Day

vi.sasori.vi October 2, 2023

According to an on-chain report on Saturday, September 30, an address associated with the...

Ether Futures

FTX Exploiter Transfers 5,000 ETH Ahead of Ether Futures ETF Launch

vi.sasori.vi September 30, 2023

Some 5,000 ETH, worth over $8.2 million, have been moved from a wallet address...

FTX

FTX CEO’s Asset Recovery Escalates As Sam Bankman-Fried Trial Looms

vi.sasori.vi September 23, 2023

In a battle to recover billions of dollars following the collapse of FTX, Chief...