Binance secretly transferred $400 million to CZ’s enterprise
Binance quietly transferred a large volume of funds to a trading enterprise connected to CEO Changpeng Zhao. Binance secretly transferred ...
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The FTX hacker abruptly transferred 225 Bitcoin (BTC) to the OKX exchange
Hacker FTX was abruptly back in action right after a number of days of "silence" when he moved a portion ...
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Suspected Crypto.com Exchange ‘Mistakenly Transferred’ $405 Million ETH to Gate.io
Back-to-back scandals have erupted in the cryptocurrency marketplace, with the two newest names getting the trading duo Crypto.com - Gate.io. ...
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FTX transferred a significant quantity of dollars from the exchange, which it suspected was hacked
On the morning of November twelve, 2022, the neighborhood was shocked by the information that the FTX exchange was hacked, ...
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Voyager confirms that it has not transferred any assets to FTX
After US Court Passes FTX Request To Repurchase $ one.four Billion In Voyager Cryptocurrencies At the finish of October, it ...
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Three Arrows Capital’s “extravagant” NFT assortment was out of the blue transferred to a new wallet
Three Arrows Capital (3AC) failed NFT StarryNight assortment was identified unexpectedly moved to a new Ethereum wallet. Three Arrows Capital's ...
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More than 400 million USDT was transferred to Huobi exchange in a few hours
Last night, within a few hours, more than 400 million Tether (USDT) was transferred to Huobi exchange. Whale Alert, a ...
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More than 400 million USDT was transferred to Huobi exchange in a number of hrs
Last evening, inside a number of hrs, additional than 400 million Tether (USDT) was transferred to Huobi exchange. Whale Alert, ...
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