Laundering

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.

13 de dez. de 2022

Finanças

Mga Hacker sa Likod ng AscendEX Breach Ilipat ang $1.5M na Ether sa Uniswap

Itinuturo ng kumpanya ng pananaliksik sa seguridad na PeckShield ang on-chain na data na nagpapakita na ang 516 ether ay nasa paglipat

Por Sam Reynolds18 de fev. de 2022

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