Bankrupt Celsius, FTX Raise Suspicions with $46M Transfer to Exchanges
Wallet addresses associated with Celsius and FTX transfer crypto assets worth millions. Celsius transferred 34M MATIC worth around $26M to Binance. FTX sent assets worth $11.45M and $5.6M to Wintermute and Binance, respectively. Bankrupt cryptocurrency firms Celsius, FTX, and Alameda continue to transfer crypto assets to cryptocurrency exchange platforms amidst their Chapter 11 process. Data...