What happened in crypto this weekend?

FTX pirate has has been busy moving funds, THE United States government avoid A close, THE CFTC accused four people on A fraudulent crypto scheme And more.

to summarize Join We on social networks FTX pirate moves total of $38 million through several days

THE crypto pirate accused of flight hundreds of millions value of crypto Since bankruptcy crypto exchange FTX has moved 22,500 Ether (ETH) value $38 million on THE last two days.

THE hacker wallet, identified as 0x3e957E, moved around $8.6 million value of Ether has A new address through two transactions on Seven. 30 — THE First of all significant movement of funds In ten month. A day later, another $17 million was moved through has five addresses on Seven. 30, with an important portion transferred through THORChain router And THE Railgun contract, according to has Place On Chain.

However, on October. 1, THE pirate do another movement, transfer 7,500 ETH, value $12.6 million, And bringing THE total ETH moved on THE weekend has $38 million, according to has A blockchain analytic platform Lookonchain.

Lookonchain note THE FTX pirate NOW has 163,000 ETH, value $275 million LEFT Since THE exploit.

FTX Accounts drainer transferred 7,500 $ETH ($12.62 million) out Again 1 hour there is.

THE FTX Accounts drainer has transferred 22,500 $ETH ($38 million) out In THE pass 2 days And Currently has 163 235 $ETH ($275 million) left.https://t.co/YMSdqrSTxZ pic.twitter.com/dL6K47zC3n

— Lookonchain (@lookonchain) October 1, 2023