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.

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Finanças

Hackers por trás da violação da AscendEX movem US$ 1,5 milhão em Ether para a Uniswap

A empresa de pesquisa de segurança PeckShield aponta para dados on-chain que mostram que o 516 ether está em movimento

Hackers, data

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