|
|
|
|
|
|
|
|
|
|
North Korean Hackers Laundering Stolen Funds Via Russian Exchanges: Chainalysis
The prospect of recovering funds stolen from crypto businesses and laundered on these exchanges is nearly impossible, as per a recent report from Chainalysis.
|
|
|
|
|
Stanford To Return All Gifts Received From FTX, Worth $5.5M
The FTX Group claimed Sam Bankman-Fried's parents misappropriated millions, including one instance where Allan Joseph Bankman "directed more than $5.5 million in FTX group donations to his employer, Stanford University."
|
|
|
|
|
Kenyan Official Claims US Blocked Arrest Of Worldcoin CEO And Chief Legal Counsel
Worldcoin chief executive officer Alex Blania and its chief legal counsel Thomas Scott were stopped and put in custody but the U.S. government intervened and told Kenyan authorities to release the executives, as they had not been charged with any crime.
|
|
|
|
|
Shibarium Explosion: SHIB's L2 Adds Over 1M Wallets Since Relaunch, Averages Over 36K Addresses Per Day
Shibarium is about to hit a huge milestone utility achievement with its total transactions now nearing the 3 million threshold.
|
|
|
|
|
FTX Sues Bankman-Fried's Parents For Unlawful Enrichment Through 'Access And Influence'
The FTX lawsuit intends to "recover millions of dollars in fraudulently transferred and misappropriated funds.''
|
|
|
IBTimes will always protect your security and privacy. Please read our detailed Privacy Policy. Please do not reply to this email. Click here to adjust your notification preferences or unsubscribe
© Copyright 2023 IBTimes LLC. All Rights Reserved.
|
|
