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Laundering
Vídeos
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.
Los hackers responsables de la vulneración de AscendEX transfieren 1,5 millones de dólares en Ether a Uniswap.
La firma de investigación de seguridad PeckShield señala datos en cadena que muestran que 516 ethers están en movimiento
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