Lookonchain monitoring data shows that in the past 8 hours, FTX has transferred 8 million MATIC tokens (worth 5.95 million USD) and 1,592 ETH tokens (worth 3.22 million USD) to Coinbase and OKX.

FTX investors are suing the celebrity founder of the cryptocurrency exchange for allegedly facilitating a $11 billion fraud scheme. The lawsuit targets entities including Major League Baseball, Formula One Racing, and the racing teams of Mercedes-Benz. The case is currently being heard in the Southern District of Florida (Miami) federal court.

Ivan Keller, a policy official at the European Commission, said in an interview at the MoneyLIVE conference in Amsterdam that the collapse of FTX in 2022 and the recent $4.3 billion settlement agreement between Binance and US authorities provide strong arguments for the regulations of the EU's Markets in Crypto-Assets (MiCA) legislation. "I think we have had some unfortunate confirmations that we are going towards strong regulation," Keller emphasized. "Our position is that this rulebook will mitigate some risks, and importantly, give regulators clearer powers to supervise these entities so that they can also mitigate these risks."

According to PaiShield monitoring, FTX's token address transferred 4410 SOL worth $252,000, while still staking 5.57 million SOL.

Silvergate Capital announced on Wednesday that it has fully repaid all outstanding deposit liabilities and decided to cease operations earlier this year. According to the statement, Silvergate currently has assets of less than $10,000. The bank had previously announced in March that it planned to voluntarily liquidate due to losses incurred from the collapse of the cryptocurrency trading platform FTX.

US Second Circuit Court of Appeals rejected the latest release request from FTX's former CEO SBF. He will have to continue to stay in jail and wait for the verdict on March 28th. Court clerk Catherine O'Hagan Wolfe said, "We have reviewed the defendant's appellant's supplemental arguments and found them unpersuasive."

According to Lookonchain monitoring, FTX has transferred approximately $36 million worth of assets to exchanges in the past 24 hours, including depositing 12.6 million MATIC coins (worth approximately $9.4 million) into Coinbase; depositing 10 million MATIC coins (worth approximately $7.45 million) into Binance via FalconX; and depositing 975,000 AVAX coins (worth approximately $19.25 million) into Binance via FalconX.

According to data from Yu Jin, on November 22nd, FTX/Alameda-related addresses continued to transfer more than 28 million US dollars worth of tokens three hours ago, including:

On November 21st, according to PeckShieldAlert monitoring by Paiduin, FTX transferred 75 million TRX (approximately 7.6 million US dollars), of which 25 million TRX were transferred to Binance.

According to 21co analyst Tom Wan, Dune Analytics data shows that the USDC in Backpack Exchange, a cryptocurrency company launched by the former FTX management team, has reached nearly 200,000 coins, specifically 199,246 coins at the time of writing. The SOL token has reached 224,659. The total balance of the exchange is $13,805,836.