Thursday, April 25, 2024
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FTX court filing reveals former Alameda CEO’s $2.5M yacht purchase

FTX Debtors have disclosed a series of financial statements revealing any transactions that benefited company executives shortly before the major cryptocurrency exchange’s collapse in November 2022.In a recent court filing with the United States Bankruptcy Court for the District of Delaware, several payments that directly benefited senior company executives at FTX

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Moroccan Man With Stealing $450K in Bored Ape Yacht Club and Other NFTs in OpenSea Spoofing Scam

The indictment, issued by the United States Attorney for the Southern District of New York, alleges Soufiane Oulahyane, a Moroccan national, operated a look-alike website of popular NFT marketplace OpenSea to obtain unauthorized access to digital assets and NFTs in a cybercrime technique known as "spoofing." Source

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