FTX Funds on the Move: Bankruptcy Proceedings, Insider Threat or Hack?
The wallet address in question received funds from various international and US-based wallets linked to FTX, which raised more 83,878.63 ETH (worth over $105.3 million) in just two hours.
Or Sam wants it all back in one trade pic.twitter.com/p38fQ516Gv
— Steven (@Dogetoshi) November 12, 2022
With all eyes on FTX, late-night fund transfers on a Friday night raised questions about the company's intentions. While some blockchain investigators saw this as the start of the bankruptcy process, speculation of ill intent or external hacking surfaced in the crypto ecosystem.
The wallet address in question received funds from various international and US-based wallets linked to FTX, which raised more 83,878.63 ETH (worth over $105.3 million) in just two hours.
Or Sam wants it all back in one trade pic.twitter.com/p38fQ516Gv
— Steven (@Dogetoshi) November 12, 2022
With all eyes on FTX, late-night fund transfers on a Friday night raised questions about the company's intentions. While some blockchain investigators saw this as the start of the bankruptcy process, speculation of ill intent or external hacking surfaced in the crypto ecosystem.
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