In unusual movements, cryptos from the mail DeFi wallet of Celsius began moving liquidity to FTX at 18:00 ET on June 12, as WBTC was removed from Celsius’s main AAVE staking and lending platform.
LCX said the funds were laundered via crypto mixer Tornado Cash but were later traced through “algorithmic forensic analysis.” The analysis also allowed the company to identify wallets associated with the hacker.
Earlier this month, Nathaniel Chastain, OpenSea’s former head of product was charged by the United States Department of Justice with one count of wire fraud and one count of money laundering.
Fibo is an NFT marketplace built by EMURGO that leverages Cardano’s blockchain to offer a one-stop-shop for socially conscious artists and collectors to create a positive social impact and transact Cardano NFTs.
