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3232Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation
https://www.digit.info/unreported-transactions-linked-to-disgraced-ftx-co-founder-revealed-by-onchain-investigation/
Thu, 05 Jan 2023 17:30:59 +0000https://www.digit.info/2023/01/05/unreported-transactions-linked-to-disgraced-ftx-co-founder-revealed-by-onchain-investigation/Read more]]>According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously unreported transactions across various blockchains. The transfers were discovered by Conor Grogan, a director at Coinbase, and while most of the transactions took place on Dec. 28, there was some recent activity in the first […]
According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously unreported transactions across various blockchains. The transfers were discovered by Conor Grogan, a director at Coinbase, and while most of the transactions took place on Dec. 28, there was some recent activity in the first […]