A defendant named in a bombshell illegal gambling case involving NBA coach and hall of famer Chauncey Billups has seen at least $400,000 in ether (ETH) removed from his wallet, likely seized by the FBI.

Alleged money launderer, Anthony Shnayderman, had 100 ETH moved out of his wallet six days ago following a test transaction — a sign that suggests the FBI or another government entity has taken control of the wallet.

Shnayderman, who uses a Bored Ape as the avatar for his numerous social media accounts, has been anything but discreet about his involvement with illegal sports gambling and repeatedly reached out to individuals on X to assure them he could pick winners.

...read more at protos.com