– Advertisement – Following multiple swaps and transfers amongst several accounts, the FTX hacker now holds 74K BNB and 235K ETH, making him the 34th largest Ethereum (ETH) holder. The h...
Tag: 235K
Thai SEC Fines Bitkub Executive $235K for Insider Trading
The insider-trading case stems from an incident from last November, when the SCB acquisition plan was first announced. According to the SEC, Wajanasathian – armed with this information – bought 1.99 m...