- 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 ...
The post US Department of Justice Is Now Looking At SBF Crypto Transactions appeared first on Coin Edition.