Crypto News May 10, 2024Arkham Flags FTX and Alameda Wallets for Liquidating $97.35 Million in Crypto AssetsMay 10, 2024 According to the latest data, transactions involving these two entities have raised eyebrows, amounting to a staggering $97.35 million worth…
Crypto News November 14, 2023FTX and Alameda Make Significant Asset Transfers to ExchangesNovember 14, 2023 FTX has recently deposited a staggering $24 million worth of assets into Kraken and OKX within the last five hours.…
Altcoin November 2, 2023FTX and Alameda Execute Massive Crypto Asset Transfers Worth $46 MillionNovember 2, 2023 Significant asset transfers initiated by FTX and Alameda. The addresses associated with the two entities facilitated the movement of assets…