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Laundering
Відео
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.
Les pirates informatiques à l'origine de la faille AscendEX ont transféré 1,5 million de dollars d'Ether vers Uniswap
La société de recherche en sécurité PeckShield pointe du doigt des données en chaîne qui montrent que l'éther 516 est en mouvement
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