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FTX generic 4 1

Millions in transactions raise questions about Sam Bankman-Fried

Sam Bankman-Fried, or someone with access to his wallets, allegedly transferred millions in previously unreported funds. The transactions in question span across the Avalanche, BSC, Arbitrum, and Polygon blockchains, according to a Twitter post by Conor Grogan, a director at Coinbase. Suspicious activity on SBF addresses Based on Grogan’s post, there was also recent activity […]
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FTX generic 3

Sam Bankman-Fried’s FTX tenure involved former and current US financial regulators

Sam Bankman-Fried reportedly collaborated with several former and current officials in top US agencies to oversee the fallen ramp’s operations. Seemingly, his ultimate goal was to introduce concise regulations for the crypto industry.  Sam Bankman-Fried deals with current and former regulators According to some sources and leaked emails, former FTX CEO Sam Bankman-Fried directly worked […]
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