🤖 CryptoAttack 🇬🇧
👀 Tether contributes wallet 0x59ab...32b on AVAX, owned by FTX hackers.
👀 FatMan: Verified source confirmed that no one from FTX asked Tether to freeze or cancel today's "unauthorized transactions" at the time of the alleged hack.
👀 XRP Ledger Foundation: Failed to transfer XRP from FTX twitter.com
👀 Silvergate Capital: As of September 30, 2022, Silvergate's total deposits from all digital asset clients totaled $11.9 billion, of which FTX accounted for less than 10%. Silvergate has no outstanding loans or investments in FTX, and FTX is not the custodian of Silvergate SEN Leverage bitcoin-backed loans. To be clear, our relationship with FTX is limited to deposits.
👀 Coinbase volume fell 75% after FTX filed for bankruptcy coindesk.com
🤖 CryptoAttack 🇬🇧
👀 Address tagged as FTX Accounts Drainer continues to wobble #PAXG
👀 #PAXG Looks like the FTX Account Drainer address has been frozen.
🤖 CryptoAttack 🇬🇧
👀 The hacker turned out to be former FTX developer Samuel Hyde. twitter.com
👀 Kraken Security Chief: Identity of Transaction FTX Fund Confirmed twitter
Twitter
@MarioNawfal @buda_kyiv We know the identity of the user.
👀 Prior to FTX's bankruptcy, liquid assets were only $900 million and liabilities were as high as $8.9 billion. ft.com
👀 Changpeng Zhao: There will be more comments about competitors in the future to reduce industry risks twitter.com
👀 This year, FTX is buying about $74 million worth of property in the Bahamas. theblock.com
👀 FTX confirms that some assets were transferred illegally and is coordinating with law enforcement. twitter.com
👀 Jump Crypto: Access to FTX is well managed and currently very well funded.
👀 SBF and FTX leaders under surveillance by the Bahamas government tried to flee Dubai cointelegraph.com
👀 FatMan: Jump's role in the FTX collateral scam requires a thorough investigation.
👀 People familiar with this matter: The only condition for FTX to save BlockFi was to have their funds deposited with FTX.
👀 Bahamas Securities Commission: FTX was not asked to prioritize withdrawals by local clients twitter.com
👀 Binance US, Coinbase, Curve, and more are bidding on the BlockFi credit card program and its associated clients. www.blockworks.com