FTX founder Sam Bankman-Fried reportedly has cryptocurrency withdrawals Many were released shortly after bail, as on-chain data suggests.
SBF transfers $684,000 in cryptocurrency to Seychelles-based exchange while under quarantine According to an investigation by BowTiedIguana
BowTiedIguana Decentralized finance (DeFi) analysts took to Twitter on Dec. 29 toreporton transactions of cryptic wallets believed to be linked to SBF, suggesting that FTX’s ex-CEO may have violated terms of release that wouldDon’t spend more than $1,000.without permission from the court
within hours Wallet number 0x7386d…… receiveA total of $367,000 came from 32 addresses identified as Alameda Research wallets and $322,000 came from other wallets, all of which were sent to Seychelles-based crypto exchange RenBridge, according to DeFi analysts.
Additionally, wallets associated with SBFs that begin with 0x64e9B have sent Three 200,000 Tether (USDT) transfers to exchange FixedFloat.
“Evidence on this network will be permanent and evidence for law enforcement and courts,” BowTiedIguana said, urging attorneys from the U.S. Securities and Exchange Commission to consider the issue immediately.
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