Alameda Research withdrew over $200 million from FTX.US before it filed for bankruptcy, according to…
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Withdrew
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CryptocurrencyExchangesNews
Binance Users Withdrew $1.35B of Bitcoin in Days Following FTX Collapse
by adminBinance saw a net 81,712 bitcoin ($1.35 billion), or more than 15% of the roughly…
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AltcoinCryptocurrencyNews
Top Celsius executives withdrew millions before pausing withdrawals
by adminThe latest court filings in the Celsius bankruptcy case have uncovered some controversial transactions made…
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BitcoinCryptocurrencyNews
Celsius founder reportedly withdrew $10M before bankruptcy filing: FT
by adminCelsius Network founder and former CEO Alex Mashinsky allegedly withdrew $10 million from the crypto…
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CryptocurrencyICONews
Bankrupt Crypto Lender Celsius Founder, Alex Mashinsky, Withdrew $10M Weeks Before Company Froze Customer Accounts: Report
by adminA Mashinsky spokesperson, cited by the paper, said that the entrepreneur had disclosed to an…