FTX

FTX's former CEO Sam Bankman_Fried received $2.2 billion in payments and loan from the bankrupt firm, according to a press statement.

Lookonchain said the wallets making the transactions were used to collect FTX's assets after it crashed in November 2022.

Bankrupt crypto exchange FTX's crypto portfolio rose by roughly $63 million, according to Arkham Intelligence dashboard.

FTX intends to sell its stake in venture capital firm Sequoia Capital for $45 million to Al Nawwar Investments RSC Limited.

The charges follow earlier action from the Southern District of New York (SDNY).

The former BitMEX CEO expects a melt up between now and 2026, followed by an economic collapse.

FTX's relationship with Voyager has been under intense scrutiny since both firms filed for bankruptcy last year.

The move comes after Sam Bankman-Fried breached his bail conditions by using encrypted messaging apps and a VPN in January and February.