- The FTX Hacker is laundering money through chipmixer and sending it to OKX(CEX). Atleast $4.1M(255 BTC) laundered till now according to ZachXBT https://twitter.com/zachxbt/status/1597605409883566080?s=19&t=8t6r7jxa0MxXW7Wb3N8G-w 15 comments cryptocurrency
Linking pages
- FTX Hacker Transfers $4.1 Million in Bitcoin to OKX https://cryptopotato.com/ftx-hacker-transfers-4-1-million-in-bitcoin-to-okx/ 21 comments
- Police shut down dark web crypto laundering service linked to FTX hack https://finance.yahoo.com/news/police-shut-down-dark-crypto-142413111.html 17 comments
- FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer https://cointelegraph.com/news/ftx-hacker-reportedly-transfers-a-portion-of-stolen-funds-to-okx-after-using-bitcoin-mixer 11 comments