US Department of Justice Is Now Looking At SBF Crypto Transactions
- US authority has launched an investigation into the crypto dealings of FTX’s SBF.
- Previously, analysts monitored the movement of funds tied to FTX and Alameda.
- Last month, hackers stole $370M and $400M from the FTX’s wallets.
According to Bloomberg, the US Department of Justice has launched an investigation into a series of crypto transactions that Web3 analysts linked to disgraced crypto tycoon Sam Bankman-Fried (SBF).
Previously, analysts monitored the movement of funds that appear tied to digital wallets of the former CEO of the FTX exchange and Alameda Research, with a total estimated value of more than $1 million.
Did disgraced crypto founder Sam Bankman-Fried just cash out $684k to a crypto exchange in the Seychelles while under house arrest?His release conditions are that he not spend more than $1,000 without permission from the court.Let’s examine the evidence on chain
— BowTiedIguan …
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