Withdrew

In a Twitter thread, Arkham revealed that Alameda Analysis, FTX’s sister firm, pulled $204 million from eight totally different addresses of FTX US in a wide range of crypto belongings, nearly all of them stablecoins, within the remaining days earlier…

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In response to the report, the withdrawals occurred in Might, across the identical interval when the broader market was nonetheless reeling from the Terra ecosystem’s of this transaction, alongside different transactions, could be submitted to the court docket by…

The withdrawal was cited by sources from the Monetary Instances who mentioned Mashinsky withdrew the funds in “mid to late Might” previous to the 12 pause on all Celsius was a preferred crypto-lending platform with million clients…

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