The saga of the FTX exchange, its sister company Alameda Research, and former CEO Sam Bankman-Fried continue following the bankruptcy proceedings. So far, There have been many discoveries, rejected p...
Tag: Cashes
Vitalik Buterin cashes out his free shitcoins, on-chain data shows
Ethereum co-founder and famous computer scientist Vitalik Buterin has reportedly sold some of his free shitcoins, according to on-chain data from Etherscan. Ethereum co-founder and famous computer sci...
Peter Thiel’s Fund Cashes Out $1 Billion in Crypto After 8 Years of Holding
Founders Fund, a venture capital firm co-founded by Peter Thiel and managing $11 billion in assets, reportedly liquidated most of its Bitcoin investment, which was purchased eight years ago, before th...
Sam Bankman-Fried Cashes Out $684k Worth of Crypto – Is This Hinting At Escape Plan?
Sam Bankman-Fried, a co-founder and former CEO of FTX, was arrested in the Bahamas on December 21. He was eventually released on a $250 million bond. Following his posting of a bond, SBF has been enjo...
FTX founder reportedly cashes out $684K after being released on bail
FTX founder Sam Bankman-Fried is reportedly cashing out large amounts of cryptocurrency soon after being released on bail, on-chain data suggests. SBF has cashed out $684,000 in crypto to an exchange ...
Terra Founder Do Kwon Cashes Out Some Of His Stolen Bitcoin
While FTX founder Sam Bankman-Fried, one of this year’s biggest crypto crooks, has finally been arrested and extradited to the US, Terra Luna founder Do Kwon is still on the run, and cashing out Bitco...
Terra Founder Do Kwon Cashes Out Bitcoins in Serbia
Alex Dovbnya Do Kwon cashed out 9.64 Bitcoins ($120,000) from LFG after fleeing to Serbia, according to report by local media outlet On-chain data shows that Terraform Labs founder Do Kwon cashed out ...
Ether under pressure as ‘FTX Accounts Drainer’ cashes out for bitcoin
After consecutive days of swapping cryptocurrencies drained from FTX for ether, the so-called “FTX Accounts Drainer” is now swapping its ether stack for bitcoin — and putting downward pres...
Former Celsius CEO Alex Mashinksy Cashes Out $960k Worth of CEL, USDC
Notably, Alex Mashinky and other executives were revealed to have withdrawn as much as $27 million in two tranches just before the firm declared its bankruptcy. Alex Mashinsky, the former Chief Execut...
Mysterious Bitcoin Whale Cashes out $95 Million in Gains After Years of “Hodling”
A mysterious Bitcoin whale has managed to cash out $95 million in gains from 5,000 BTC bought at $698 per coin by “hodling” over the years. On-chain data tracker Whalemap reports, ”S...
Uniswap price analysis: UNI cashes to $6.8 after strong bearish movement
Uniswap price analysis reveals that the market is following a negative trend below the $7 mark and is likely to remain. UNI/USD had tremendous momentum the previous day, August 21, 2022, when the pric...
Tesla cashes in on crypto
In its recent quarterly report, the electric car giant highlighted above-expected numbers much to the delight of investors, but also revealed the sale of large amounts of capital in Bitcoin and other ...
Eric Wall Cashes In On Falling HEX Price
A cost crash permitted merchant Eric Wall to fence his $20,000 bet against HEX HEX Price at the time of writing – $0.0747 The accident came after Wall conflicted with HEX organizer Richard Heart...
Directors’ Deals: Gas company director cashes in as value inflates
Gas producers were already trading strongly when Energean announced a new sales agreement and discovery this month, sending its shares even higher. At the same time, forecasts for elevated gas prices ...
Richard Heart Antagonist Eric Wall Cashes in On Falling HEX Price
Eric Wall, former Chief Investment Officer of Arcane Assets, is celebrating as he cashes in on the falling HEX price, just days after the Swedish cryptocurrency analyst debated HEX founder Richard Hea...
Axie Infinity’s Ronin bridge hacker on the move again, cashes in another 3k ETH
It’s been a while since the crypto community witnessed the unfortunate Ronin Network hack on 29 March. The blockchain underlying the popular crypto game Axie Infinity lost 173,600 Ethereum (ETH) and 2...
Yuga Labs’ Otherdeeds Sold Out as the Startup Cashes in Over $320M
Yuga Labs, the blockchain startup in charge of the Bored Ape Yacht Club (BAYC) Non-Fungible Token (NFT) collection and ecosystem has made history yet again with the successful sales of Otherdeeds, the...
ETH gas price surges as Yuga Labs cashes in $300M selling Otherside NFTs
While the community was witness to the largest NFT mint yet, Ethereum (ETH) gas prices rose to unprecedented levels, in addition to users experiencing failed transactions due to blockchain bottlenecks...
LooksRare Team Cashes Out Big On Staked Tokens, Community Gets Furious
Opensea competitor LooksRare, one of the major NFT markets in the business, has confirmed the cash-out of $30 million in Ethereum, causing outrage within the community. The platform which was launched...