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Disgraced FTX Co-Founder Accused of Moving $684K in Crypto Assets While Under House Arrest

Post author:MiamiCrypto
Post published:December 30, 2022
Post category:Alameda Funds analyst Analyst Findings August 2020 Bowtiediguana Changenow exchange Chef Nomi ERC20 Tokens ETH Ethereum Fixedfloat exchange ftx FTX co-founder FTX collapse ftx funds News Onchain onchain sleuths Ren Protocol Sam Bankman-Fried SBF SBF Alameda SBF FTX SEC Securities and Exchange Commission SushiSwap USDT

According to an analyst on Dec. 29, 2022, the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), may have cashed out $684,000 in crypto assets while under house arrest. If the…

FTX hires forensics team to find customers’ missing billions: Report

Post author:MiamiCrypto
Post published:December 8, 2022
Post category:Alameda Research analytics Blockchain Analysis Crypto Analysis customer funds forensic accounting ftx FTX CEO ftx funds money tracing Sam Bankman-Fried WSJ

Lawyers have claimed FTX assets are either stolen or missing and now a team of financial forensic experts is attempting to trace the money trail.