Tag: FTX

DOJ targets $16 million in Binance account tied to Sam Bankman-Fried foreign bribery case

The US Division of Justice (DOJ) filed a civil forfeiture criticism to…

3 Min Read

Binance and CZ are sued by FTX

In line with FTX, that cash was fraudulently transferred to Binance by…

4 Min Read

FTX wallet linked to unstaked $23.75M in Solana, raising sell off concerns

A pockets linked to the bankrupt FTX trade lately unstaked 177,693 SOL…

2 Min Read