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Published 1 year ago

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation – Bitcoin News

Summary by Ground News
Onchain research found that 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 few days of the new year. Onchain researcher Ergo tweeted about some FTX-linked bitcoin movements on Jan. 4, 2023.

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Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation – Bitcoin News

Jamie Redman 2023-01-05 12:30:59 news.bitcoin.com According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX…

1 year ago
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cryptoseen.orgcryptoseen.org

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation – Bitcoin News crypto

According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, moved a large number of previously unreported transactions across several blockchains. The transfers were discovered by Conor Grogan, a director at Coinbase, and while most of the transactions occurred on December 28, there was some recent activity in the first few days of the new year. Onchain Discoveries Uncover Suspicious Unreported Transac…

1 year ago
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