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Laundering
Vidéos
U.S. Attorney for SDNY Announces Charges Against Sam Bankman-Fried
Damian Williams, the United States Attorney for the Southern District of New York, announced that former FTX CEO Sam Bankman-Fried was charged in an 8 count indictment that includes allegations of fraud, money laundering, and campaign finance offenses. Plus, in testimony before the U.S. House Financial Services Committee, new FTX CEO John J. Ray III said FTX embezzled customer funds.
Gli hacker dietro la violazione di AscendEX spostano 1,5 milioni di Ether su Uniswap
La società di ricerca sulla sicurezza PeckShield indica i dati on-chain che mostrano che 516 ether è in movimento
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