Tag: Transferred
China Bond Trading Accounts Must Not Be Borrowed or Transferred, State Media Reports – Forex Factory
China Bond Trading Accounts Must Not Be Borrowed or Transferred, State Media Reports Forex Factory
www.forexfactory.com [...]
FTX Fraudster Sam Bankman-Fried Being Transferred to New Prison: WSJ
The location of the new prison is undisclosed as of early Thursday, but is thought to be in California, WSJ said. He is likely to be placed in a mediu [...]
FTX Sues Bybit Over $953M in ‘Misappropriated’ Funds Transferred Ahead of Bankruptcy Filing
Friday's legal complaint filed in Delaware targets Bybit Fintech Ltd., its investment arm Mirana and several individuals, including Mirana executive S [...]
Nearly 30K Bitcoin (BTC) Was Transferred to Exchanges Before the Grayscale Induced Rally
Ahead of the pivotal ruling nearly 30,000 BTC, worth $822 million at the going market rate of $27,400, were moved to addresses tied to centralized exc [...]
Metaverse Platform Sandbox Transferred Out 60M SAND Ahead of Monday’s $133M Token Unlock
However, 60 million SAND tokens were transferred out of the multisig Sandbox Genesis smart contract one week ago, according to block explorer Ethersca [...]
Circle, Tether freezes over $65M in assets transferred from Multichain
Stablecoin issuers Circle and Tether have frozen over $65 million in assets tied to the suspected exploit of cross-chain router protocol Multichain. T [...]
South Eastern Railway GM transferred, to take charge of Karnataka-based Rail Wheel Factory
The general manager of South Eastern Railway was transferred as general manager to the Rail Wheel Factory in Karnataka's Yelahanka on Fri [...]
BRC-721E Standard Allows Ethereum NFTs To Be Transferred to Bitcoin
According to the Ordinals Market website, Ethereum-based NFT holders can burn their tokens and inscribe them onto a satoshi on the Bitcoin network. On [...]
Tokenization of Real World Assets ‘Changes How Value Is Transferred’
Just like how big corporations were initially uncomfortable with cloud computing, but it's now normalized for institutions as cautious as the Central [...]
$145M transferred to crypto exchanges
Amid the multiple ongoing investigations, FTX continues to move funds. The addresses, related to the failed crypto exchange, reportedly transferred ar [...]
Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC
"On a periodic basis since May 2022, Terraform and Kwon have transferred – and continue to transfer – Bitcoin from this wallet to a financial institut [...]
FTX Transferred $7.7B from Bahamian Estate to US Units Ahead of Bankruptcy Filing, Court Told
Representatives for FTX said whether assets belong in the Bahamian estate or in the U.S. estate remain open issues.
www.coindesk.com [...]
Market Wrap: Who Transferred 10K Bitcoin From Wallet Linked to the Failed BTC-e Exchange?
Bitcoin stayed above $16K after the Fed minutes and Genesis Global Capital confirmed hiring investment bank Moelis. Market Wrap is CoinDesk’s daily ne [...]
Bahamas Securities Regulator Says It Ordered FTX Crypto Transferred to Government Wallets
"Mr. Bankman-Fried, the co-founder, and controlling owner of all of the Debtors and of FTX DM, appears to be supporting efforts by the JPLs to expand [...]
Ronin hackers transferred stolen funds from ETH to BTC and used sanctioned mixers
The hackers behind the $625 million Ronin bridge attack in March have since transferred most of their funds from ETH into BTC using renBTC and Bitcoin [...]