A wallet address linked to the Huobi exchange was found transferring 10,000 ETH to Binance and OKX deposit wallets soon after releasing its asset snapshot.
Huobi and Gate.io under fire for allegedly sharing snapshots using loaned funds
- 2022-11-13
Regulator denies asking FTX to prioritize withdrawals for Bahamian clients
- 2022-11-13
Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai
- 2022-11-13
FTX goes up in flames and impacts broader crypto industry, causing regulators to respond: Hodler’s Digest, Nov. 6-12
- 2022-11-12
Binance CEO CZ on FTX crash: “We’ve been set back a few years”
- 2022-11-12
Tether blacklists $31.4M USDT following FTX's alleged hack, Musk reacts
- 2022-11-12
FTX funds on the move: bankruptcy proceedings, insider threat or a hack?