'legit legs'
address
Arbitrum
Avalanche
AVAX
bankruptcy team
Binance Smart Chain
Bitcoin
blockchains
BSC
BTCB
co-founder
Conor Grogan
Crypto
Deribit withdrawals
ETH
ETH tx
EVM chains
FTX
Funds
House arrest
instant swapper
matic
MDX
News
Onchain Research
outbound movements
Polygon
Polygon blockchains
Private Keys
PTP
receiving wallet
Regulators
Sam Bankman-Fried
SPELL
Tokens
transactions
USDC
USDT
Wallets
Wasabi Wallet
WBTC
wBTC deposit
Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation
According to onchain research, wallets connected to 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…