FTX founder, Sam Bankman-Fried was released after paying a bail.
After his exoneration - in fact he was under house arrest- FTX CEO received $684.000 from a crypto exchange in Seychelles.
BowTiedIguana - DeFi analyst - noticed different ambiguous actions linked to the wallet of the FTX founder.
Those movements indicate that Sam Bankman-Fried have transgress the restrictions to not pay out more than $1.000 without court’s permission.
Chiara Chiommino is a graduating student in science of communication with work’s experience in social media marketing and web marketing as Brand Manager for Italian Cigar Group SRL. She took part in an internship experience entitled "Il Metaverso" in Italy.