PeckShieldAlert tweeted that about $103.8M worth of crypto has been transferred from FTX to Nexo within the last 24 hours, including about 56,432 $ETH (about $89.8M) and about 13.9M stablecoins (about $14M).
FTX
Exchanges
Lending
Bitget will legally pursue 8 accounts suspected of profiting $20 million from VOXEL trading manipulation Non-KYC exchange eXch to close down under money laundering scrutiny tied to Lazarus Group MEXC Extends DEX+ Platform to Binance Smart Chain Users MEXC Partners With Hacken to Increase Security Standards BitMEX hit with additional $100 million fine over Bank Secrecy Act violations: report
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