FTX collapse

$333 Million in Bitcoin Vanished from FTX Days Before the Company Filed for Bankruptcy Protection

November 20, 2022 Bitcoin.com

$333 million

While it’s widely reported that hundreds of millions of dollars in Ethereum-based tokens were siphoned from the FTX wallet after the company filed for bankruptcy on Nov. 11, 2022, another $333 million worth of FTX-related bitcoins somehow vanished as well. At one point, FTX held $3.3 billion worth of bitcoins during its heyday, but by […]

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Whale Deposits 427,000,000,000 PEPE to Kraken During Correction To Lock In Profits: Lookonchain

‘FTX Accounts Drainer’ Offloads 50,000 ETH, Entity Uses Ren’s Bitcoin Gateway to Acquire BTC

November 20, 2022 Bitcoin.com

27th

The ethereum wallet known as the “FTX Accounts Drainer” has started to offload the ethereum it collected this past week after becoming the 27th largest ether address. On Nov. 19, 2022, the wallet held 250,735 ether, but by 7:44 a.m. (ET) on Nov. 20, the “FTX Accounts Drainer” transferred roughly 50,000 ether out of the […]

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Whale Deposits 427,000,000,000 PEPE to Kraken During Correction To Lock In Profits: Lookonchain

Bankman-Fried’s Private Jet Causes Buzz, Kraken CEO Addresses FTX Collapse, More Sleeping Bitcoins Wake Up — Week in Review

November 20, 2022 Bitcoin.com

Bitcoin

With the colossal collapse of crypto exchange FTX in recent weeks, excitement in the world of cryptocurrency and finance has been in no short supply. Former FTX CEO Sam Bankman-Fried’s private jet was reportedly spotted heading to Argentina, Kraken’s CEO has addressed the fallout of the Alameda/FTX saga, saying that “The damage here is huge,” […]

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Whale Deposits 427,000,000,000 PEPE to Kraken During Correction To Lock In Profits: Lookonchain

‘FTX Accounts Drainer’ Now Holds Over 250,000 ETH, Address Is the 27th Largest Ethereum Wallet

November 19, 2022 Bitcoin.com

0x59a

The exploiter responsible for siphoning millions of dollars in ERC20 tokens and ethereum from FTX has added more ether to the entity’s holdings. The wallet is now situated in the top 30 largest wallet positions in terms of ethereum holdings. The address dubbed the “FTX Accounts Drainer” now holds 250,735 ethereum on Saturday, Nov. 19, […]

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Whale Deposits 427,000,000,000 PEPE to Kraken During Correction To Lock In Profits: Lookonchain

Gold Outshined Bitcoin This Month Climbing 6% Higher Amid US Real Estate Slump, Lower CPI Data

November 19, 2022 Bitcoin.com

1 ounce of gold

This month, gold has outperformed bitcoin after crypto markets shuddered from the recent FTX collapse, and the precious yellow metal climbed 6.12% since the first of November. The U.S. housing market has shown weaknesses and October’s U.S. inflation rate was lower than expected. Analysts believe these economic trends contributed to pushing gold’s price up by […]

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Whale Deposits 427,000,000,000 PEPE to Kraken During Correction To Lock In Profits: Lookonchain

FTX Execs Gave $70 Million to Both Democrats and Republicans Heading Into the 2022 US Midterms

November 18, 2022 Bitcoin.com

Biden Campaign

After the collapse of FTX, a number of journalists reported on the fact that FTX executives deployed significant donations to political leaders in the United States. During the most recent election cycle leading up to the U.S. midterms in 2022, reports claim that Sam Bankman-Fried donated more than $40 million to Democrats via super PACs […]

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Whale Deposits 427,000,000,000 PEPE to Kraken During Correction To Lock In Profits: Lookonchain

People Are Still ‘Bullish’ About FTT and CEL, 2 Tokens Backed by Bankrupt Crypto Businesses

November 18, 2022 Bitcoin.com

90% Down

Despite the recent collapse and the exchange filing for bankruptcy protection, crypto traders are still paying more than a U.S. dollar for FTX’s FTT token on Friday, Nov. 18, 2022. FTT was once a top-30 crypto asset, and now the token has no rank on specific coin market aggregation sites due to locked FTT tokens […]

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Whale Deposits 427,000,000,000 PEPE to Kraken During Correction To Lock In Profits: Lookonchain

Analysis of FTX and Alameda Collapse Points to Terra LUNA Fallout Starting the Domino Effect

November 18, 2022 Bitcoin.com

3AC

An analysis of the FTX and Alameda Research collapse has been published by the blockchain and crypto analytics firm Nansen and the report notes that the Terra stablecoin collapse, and the liquidity crunch that ensued, likely started the domino effect that led to the company’s implosion. The study from Nansen further details that “FTX and […]

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Whale Deposits 427,000,000,000 PEPE to Kraken During Correction To Lock In Profits: Lookonchain

Binance CEO CZ Calls SBF a ‘Psychopath,’ 3AC Co-Founder Accuses FTX, Alameda of Stop Hunting His Hedge Fund

November 17, 2022 Bitcoin.com

3AC co-founder

During a conversation with Binance CEO Changpeng Zhao (CZ) and the Milken Institute, the exchange executive called the former FTX CEO Sam Bankman-Fried (SBF) a “psychopath” for one of the tweets SBF wrote last week. CZ’s statements further follow the accusations stemming from Three Arrows Capital (3AC) co-founder Kyle Davies. The 3AC co-founder claimed that […]

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Whale Deposits 427,000,000,000 PEPE to Kraken During Correction To Lock In Profits: Lookonchain

Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed

November 17, 2022 Bitcoin.com

2019

Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on crypto exchanges, and a class action lawsuit has been issued against former FTX CEO Sam Bankman-Fried (SBF) and 12 celebrities. However, this is not FTX’s and Alameda Research’s first rodeo with the U.S. court system and financial investigations. […]

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Whale Deposits 427,000,000,000 PEPE to Kraken During Correction To Lock In Profits: Lookonchain