🥳 Caroline Ellison:
“If Alameda FTX accounts had significant negative balances in any particular currency, this meant that Alameda was borrowing funds that FTX customers had deposited on the exchange.”

She and SBF agreed to keep this arrangement from creditors and created false financial statements to hide the amount of Alameba's loans, including billions in loans to FTX executives.

⛏ According to the Hashrate Index report, public BTC mining companies are struggling with huge debts after borrowing in 2021, their total debt will exceed $4 billion by the end of this year.

Many public miners have extremely high debt to equity ratios.

🕵️‍♂️ Bitcoin mining equipment provider and hosting provider Blockware Solutions has been accused by a client of breach of contract, negligence, deceptive trading practices and fraud.
coindesk.com

🕵️‍♂️ #USDT Review from CQ: Tether FUD, who are the sources and what the network metrics say.

👀 Forbes estimates that since March, the 17 richest crypto investors and founders have collectively lost personal fortunes worth about $116 billion. Fifteen of them have lost more than half their fortune in the last nine months. - Forbes

🏴‍☠️ North Korean APT Group launched a massive NFT phishing campaign this year, with one wallet reportedly stealing more than 1,000 NFTs from victims.
#NFT the block

👀 Slow Fog: Suspected North Korean hackers stole 1,055 NFTs through phishing attacks, making a profit of $365,000. theblock.com

👀 Deribit launches new Proof-of-Client Reserve tool cryptoninjas.net

👀 Data: Circle USDC turnover has decreased by $900 million over the past week. circle.com

👀 Statistics: the number of non-zero addresses in Ethereum has reached an all-time high twitter.com

👀 Data: Addresses containing more than 0.1 bitcoin hit an all-time high twitter.com

👀 Forbes: crypto billionaires have lost $116 billion of personal wealth since March forbes.com

👀 Former US Farmington State Bank: FTX deposits are still safe, FTX accounts have been suspended, and FTX deposits will be transferred in accordance with court orders. einnews.com

👀 Polygon zkEVM has launched the final testnet, the mainnet will be launched soon twitter.com

👀 Changpeng Zhao: Binance accounts are managed independently and customer assets are kept separately bsc.news

🇬🇧🕹 Russia forbid banks to use messengers like Telegram to communicate with clients. The new law passed by the State Duma also prohibits banks from using chats to send personal data and payment documents.

👀 Password management platform LastPass reported that it has been hacked, user and password information may be leaked blog.lastpass.com

⛏👀 #BTC Bitcoin hashrate has fallen by 36% in the last 36 hours due to winter storms in the USA.

⚠️ #RBC Rubic is exploited again (from ～ $1.41M) 1100 #ETH is already in Tornado Cash from the exploiter https://t.co/yPkrC2hFCZ