🤖 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
👀 AZA Finance: Included in FTX bankruptcy filing, steps are being taken to correct erroneous court documents. azafinance.com
👀 195.9M FTT (~$390M) was transferred from an address labeled FTX Deployer to a new address 0x2a4F...0d3. Address 0x2a4F...0d3 became FTT master holder
🥳 Over the past 7 days, BAYC's floor price has fallen by almost 10% and the total market value of CryptoPunks has surpassed BAYC. The main reason is that the BAYC treasury and royalties of over 18k ETH are held in the Blockfolio acquired by FTX.
Yuga Labs stated that the ETH asset is held on FTX US and earlier this week the entire asset was transferred to Coinbase Custody.
Yuga Labs stated that the ETH asset is held on FTX US and earlier this week the entire asset was transferred to Coinbase Custody.
💸 The media estimated that in Taiwan between 500,000 and 600,000 people suffered losses as a result of the FTX collapse, people even took out bank loans on FTX to get 8% per annum.
In addition, since Singaporean retail investors can use FTX but cannot use Binance bybit, etc., many retail investors also suffered losses.
In addition, since Singaporean retail investors can use FTX but cannot use Binance bybit, etc., many retail investors also suffered losses.
🤖 CryptoAttack 🇬🇧
💸 The media estimated that in Taiwan between 500,000 and 600,000 people suffered losses as a result of the FTX collapse, people even took out bank loans on FTX to get 8% per annum. In addition, since Singaporean retail investors can use FTX but cannot use…
🥳 A few months before the FTX crash, FTX launched a USD deposit product with an interest rate of up to 8%, a BTC deposit product with an interest rate of 5%, etc. Because of this, a large number of users deposited tokens, and some users even took out loans in banks for deposits.
😁 Crypto com has sent over 280,000 ETH from a cold wallet to the Gate exchange. Its CEO stated that they sent it to the wrong place simply: "We worked with the Gate team and subsequently the funds were returned to our cold storage"