
Sam Bankman Fried’s wallet was emptied right after he was let out of jail on bail. The $600,000 in the wallet ended up on a no-KYC exchange. Nomichief, who used to be in charge of SushiSwap, said in 2020 that he had given SBF control of the wallet.
If Sam had cashed out the $600,000, he would have broken the terms of his release, which say that he can’t do business worth more than $1,000 without permission.