Coinbase chief Brian Armstrong says that former FTX CEO Sam Bankman-Fried was using stolen customer money to fund his trading firm Alameda Research. While Bankman-Fried continues to deny knowingly com...
Tag: stolen
Coinbase CEO Rejects FTX ‘Accounting Error,’ Says Funds Were Obviously ‘Stolen’
Coinbase Chief Executive Brian Armstrong on Saturday condemned Sam Bankman-Fried’s account of how FTX found itself in an $8 billion hole. Armstrong said there is no way billions of dollars could have ...
Over $5M Stolen From Ankr Protocol, Binance Pauses Withdrawals
Another multi-million dollar hack has hit the decentralized finance space. The latest victim is BNB Chain-based DeFi protocol – Ankr. Initial reports suggest that a vulnerability in its code that enab...
Assessing the current state of FTX, tracking stolen funds, and SBF’s two cents on…
On 29 November, the FTX hacker attempted to sell a portion of the stolen funds on the OKX exchange SBF claimed the hack was done by someone who had an understanding of the exchange in his recent inter...
FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer
Hackers who drained FTX and FTX USA of over $450 million worth of assets just moments after the doomed crypto exchange filed for bankruptcy on Nov. 11, continue to move assets around in an attempt to ...
FTX Roundup: SBF Gives Interview, Stolen Funds Move, and Politicians Return Donations
Key Takeaways In a conversation published today, FTX CEO Sam Bankman-Fried discussed his actions during FTX’s collapse. 255 BTC ($4.2 million) of funds stolen from FTX were appear to have been d...
Venture capitalist Bo Shen hacked: $42M stolen – crypto.news
Venture capitalist, Bo Shen, was hit by a hack that left him with $42 million less in his portfolio. Shen wrote in a Nov. 23 Twitter thread that he lost a total of $42 million of crypto assets to a ha...
FTX Assets Missing, Stolen; This Fund Sees Bitcoin At $1 Million
FTX’s bankruptcy team is struggling to track down all of the cryptocurrency exchange’s assets after it collapsed and filed for Chapter 11 on Nov. 11. In a bankruptcy court hearing Tuesday,...
FTX Lawyer Claims Substantial Assets Stolen or Missing During Hearing
10 seconds ago | 2 mins read Exchange News The attorney indicated that the FTX collapse occurred extremely suddenly. Bromley said that there are still around 260 people working at the crypto exchange....
‘Substantial amount’ of FTX’s assets stolen or missing — Bankruptcy counsel
James Bromley, a partner at law firm Sullivan & Cromwell representing debtors in FTX’s bankruptcy case in the District of Delaware, has said that assets at the firm continue to be at risk from cyb...
A ‘Substantial Amount’ Of Assets Are Missing And May Have Been Stolen
Topline Billionaire Sam Bankman-Fried’s embattled FTX is missing a “substantial amount” of assets, the company’s lawyer said in a Delaware bankruptcy court hearing Tuesday, saying it may have been sto...
Blockchain Analysis Firm Issues Alert, Says Over $60,000,000 in Crypto Stolen From FTX on the Move
Market intelligence firm Chainalysis warns that the bad actor responsible for draining funds from FTX is relocating $60 million worth of crypto assets. Chainalysis issued the alert over the weekend, e...
“Funds stolen from FTX” on the move: A dump will have this effect on ETH
According to recent reports, the FTX hacker has moved the stolen funds to prepare for a dump Some assets were stolen, while others were transferred to the Bahamas Securities Commission According to a ...
Hacker Converts Thousands of Stolen FTX Funds fom Ether to Bitcoin, Causing ETH Price to Fall
Funds stolen from FTX exchange are being converted and exchanges have been warned to keep their eyes peeled. It appears that the worst is yet to be heard of the controversial collapse and bankruptcy o...
FTX Calls Out Other Exchanges For Assistance Over Stolen Funds
The corporation did not disclose the exchanges or wallet addresses associated. Recently the hacker started swapping 30K ETH for BTC and RenBTC. On Sunday, FTX reached out to other cryptocurrency excha...
Bahamas SEC Or Hacker? Stolen Funds From FTX Keep On Moving
The crypto funds stolen from FTX shortly after its bankruptcy filing continue to be transferred. The security firm Chainalysis published a series of tweets in which it drew attention to the transactio...
FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out
FTX announced on Nov. 20 that exchanges should remain alert regarding unauthorized fund transfers from FTX Global and related debtors on Nov. 11. The transfers sent out were through intermediate walle...
Here’s What’s Happening to Crypto Stolen from FTX
Alex Dovbnya The cryptocurrency funds stolen from the FTX exchange are currently on the move, according to blockchain sleuth Chainalysis According to blockchain sleuth Chainalysis, funds stolen from t...
TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto Funds
Network facilitates real-time communication between law enforcement and crypto platforms during hacks and other critical incidents SAN FRANCISCO–(BUSINESS WIRE)–TRM Labs, the leader in blockchain inte...
Elliptic Analysis Says $477 Million Stolen From FTX, ‘Accounts Drainer’ Becomes 35th Largest ETH Holder – Bitcoin News
Three days ago, on Nov. 11, 2022, it was reported that FTX’s wallets saw unusual activities and FTX Telegram channel admins stressed that FTX was “hacked.” The same day, the new FTX CEO John Ray confi...
What is Happening with FTX? FTX is now being hacked or insiders are making a run with stolen funds?
Over the last few days, the FTX token (FTT) has crashed and burned rapidly. Binance’s declaration that it would liquidate the FTT it owns compelled this. The question is whether the FTX token’s price ...
Deribit attackers transfer stolen ETH to Tornado cash crypto mixer
The Deribit hacker has taken off an amount of 1,10 Ether. The amount was moved with about 17 transactions. In the repercussions of the $28 million Deribit exploit, the anonymous hacker transfers stole...
Feds Seize of $1B In Stolen Bitcoin, Crypto Daily TV…
In Todays Headline TV CryptoDaily News: Feds announce seizure of $1 billion in stolen Bitcoin. The Justice Department announced a historic seizure of 50,000 stolen Bitcoin that is currently worth roug...
Deribit Hacker Starts Transferring Stolen ETH Via Tornado Cash
6 hours ago | 2 mins read Exchange News Reports of a $28 million loss at Deribit due to a hot wallet attack surfaced on November 2. The attacker transferred a total of 1,610 ETH over the course of 17 ...
Deribit hackers move stolen ETH to this service because…
Barely a week after carrying out an exploit on Deribit‘s hot wallet, the perpetrators of this hack moved a portion of the stolen funds into Tornado Cash, the Ethereum mixer service. Decoding the Derib...
Deribit Hacker Has Started Moving the Stolen $28M to Tornado Cash
Less than a week after exploiting the leading cryptocurrency derivatives exchange Deribit, the attacker started moving the stolen funds. As of November 5, the hacker had moved 1,610 Ether (ETH) worth ...
Deribit Hackers Turns to Tornado Cash to Launder Stolen Funds
The hacker who exploited the Deribit exchange’s hot wallet has started moving the stolen funds using the sanctioned cryptocurrency mixer Tornado Cash. According to data from Etherscan, the attacker ha...
Deribit hackers move stolen Ether to Tornado Cash crypto mixer
In the aftermath of the $28 million Deribit hack, the unknown exploiter is moving stolen funds using the decentralized cryptocurrency mixer, Tornado Cash. The Deribit hot wallet hacker has transferred...
Crypto Exchange Deribit’s Hackers Are Moving Stolen Funds – crypto.news
On Nov. 1, late in the evening (UTC), the crypto derivatives platform Deribit was compromised for $28 million. At 07:00 (UTC) the following day, the firm reported the incident via its official Twitter...
Crypto Platform Mango Markets Hacked; More Than $100 Million Stolen
It’s happened again, folks. Another hack is in the books. This time, the victim is Mango Markets, a trading platform situated atop the Solana blockchain. At the time of writing, it appears as much as ...