Bitcoin (BTC) $61,515.09 2.57%
Ethereum (ETH) $1,702.35 5.47%
Tether (USDT) $1.00 -0.01%
Solana (SOL) 80.938612 5.31%
Cardano (ADA) $0.16 4.54%
Chainlink (LINK) $7.74 5.18%
Litecoin (LTC) $43.42 2.44%
Dash (DASH) $34.47 5.50%
Polygon (MATIC) 0.25693 2.45%
Helium (HNT) 0.243411 1.27%
X-Cash (XCASH) 1.0E-6 3.96%
Dogecoin (DOGE) $0.00 -4.56%

Cryptocurrencies: 29367

Markets: 112803

Market Cap: $2,126,644,882,582

24h Vol: $93,855,939,258

Bitcoin.com

2023-01-05 17:30:59

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation

According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously unreported transactions across various blockchains. The transfers were discovered by Conor Grogan, a director at Coinbase, and while most of the transactions took place on Dec. 28, there was some recent activity in the first

esptco-banner img

Latest News

XRP surged above $1.08, triggering $634 million in crypto sh...

2026-07-02 18:56:03
Litecoin officially aligns with EU MiCA rules! What is the n...

2026-07-02 18:37:03
KakaoPay plans a digital “super wallet” for 40 million users...

2026-07-02 18:17:03
Say Goodbye to Crypto Excel Sheets: Automate Your Portfolio

2026-07-02 18:03:45
Binance announced blocks remaining until the next Bitcoin ha...

2026-07-02 18:00:03
Hyperscale Data added 67 Bitcoin to its balance sheet, raisi...

2026-07-02 17:45:12

Videos

Top 5 Crypto Exchanges 2022: Best Crypto Exchanges to Work With!
What is Bitcoin Mining? Step By Step Process!
What is Bitcoin (BTC) & How it Works? Simply Explained!
All About Blockchain Secrets | Simply Explained!

Our Partners

Hashing Ad Space

Inbound Junction

Asimi

Crypto Marketing Agency, FINPR

Chainwire