👀 Bloomberg: Tiger Global once invested $38M in FTX through due diligence on Bain and other companies bloomberg.com
👀 FTX, its executives and SBF parents bought property in the Bahamas for nearly $121 million Reuters.com
👀 #FTT Bahamas Securities Commission Receives Court Approval for Court Order to Indemnify FTX twitter
Twitter
Securities Commission of The Bahamas Secures Court Order For Right of Indemnity and Reimbursement. https://t.co/j7AAxZhdrQ
👀 #FTT Genesis received over $1B FTT from FTX and Alameda in the last 3 months cryptoslate.com
🕵️♂️ #CRV A Lookonchain analyst revealed that the giant whale's address borrowed 20 million #CRVs (about $9.9 million) from Aave and transferred 10 million of those CRVs (about $4.9 million) to OKX. In the past seven days, the address has borrowed 37 million CRVs from Aave
#strategy
etherscan.io
#strategy
etherscan.io
🤖 CryptoAttack 🇬🇧
🕵️♂️ The FTX Accounts Drainer address continues: (0x59...d32b) transferred the remaining ETH to the new address in batches of 15,000, with 195,000 ETH (~$217 million) transferred. The transferred ETH is expected to be converted back to BTC.
🕵️♂️ 0xScope discovered an address that always borrows >10 million USDC/ETH and deposits it for exchange every time before FTX Drainer dumps ETH, most likely he knows about the activity of FTX Drainer and benefits from it.
Telegram
КриптоАтака 2.0🤖
🥳 FTX Accounts Drainer продолжает
👀 CoinMarketCap adds panel feature with exchange reserve, binance >$78B
coin marketcap
coin marketcap
💰👀 NFT Service Platform Tropee Completes $5M Financing Led by Tioga Capital
📅 Today:
FTX Bankruptcy Day One Hearing - 16:00 UTC
Razloki DYDX, WELL
OECD publishes its latest economic forecasts
FTX Bankruptcy Day One Hearing - 16:00 UTC
Razloki DYDX, WELL
OECD publishes its latest economic forecasts
Telegram
КриптоАтака
👀 Главное за сегодня:
🥳 Хакер FTX продолжает менять ETH на renBTC и ещё и после перевел все ETH на новые адреса
🗽 JPMorgan официально регистрирует торговую марку для криптовалютного кошелька.
⚖️ Рассмотрение претензий кредиторов FTX может растянуться…
🥳 Хакер FTX продолжает менять ETH на renBTC и ещё и после перевел все ETH на новые адреса
🗽 JPMorgan официально регистрирует торговую марку для криптовалютного кошелька.
⚖️ Рассмотрение претензий кредиторов FTX может растянуться…
🤖 CryptoAttack 🇬🇧
📅 Today: FTX Bankruptcy Day One Hearing - 16:00 UTC Razloki DYDX, WELL OECD publishes its latest economic forecasts
👀 OECD predicts that global economic growth will slow down up to 2.2% in 2023
🥶🇸🇬 Crypto financial services provider Eqonex files for voluntary debt restructuring in Singapore
The company said it was in talks with existing lender Bifinity and other potential investors to raise capital, but was unsuccessful.
coindesk
The company said it was in talks with existing lender Bifinity and other potential investors to raise capital, but was unsuccessful.
coindesk
🕵️♂️ Two people in Estonia have been arrested by the US Department of Justice for a $575 million crypto scam.
theblock.com
theblock.com
👀The address tagged with Alameda Consolidation currently holds ~$92.6M worth of cryptocurrencies, including ~$3,601.63 ETH and $WETH (~3.9M), ~42.4M stablecoins, 778 .3K $FTT (~ 996.3K), the largest $FTT holder.
twitter.com
twitter.com
Twitter
#PeckShieldAlert An Alameda Consolidation-labelled address currently holds ~$92.6M worth of cryptos, including ~3,601.63 $ETH & $WETH (~3.9M), ~$42.4M stablecoins, 778.3k $FTT (~996.3k)
Alameda Consolidation is the 16th largest holder of $FTT
Alameda Consolidation is the 16th largest holder of $FTT
💰 Carv completes $4 million funding led by Temasek's Vertex Ventures. techcrunch.com
TechCrunch
Carv valued at $40M as investors race to back web3 identity builders
Decentralized identity startups are having a moment as investors seek the next generation of killer applications in web3, even in times of market volatility. Blockchain-based identity systems, they argue, are the portal to user-facing applications in the…