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Sam Bankman-Fried, the previous CEO of the now-defunct FTX change, has denied transferring funds tied to Alameda wallets, days after he was launched on a $250 million bond.
On Dec. 30, Fried tweeted to his 1.1 million followers, denying any involvement within the motion of funds from Alameda wallets. In response to the allegations that he might have been chargeable for transferring funds out of Alameda wallets, he shared: “None of those are me. I am not and could not be transferring any of these funds; I haven’t got entry to them anymore.”
None of those are me. I am not and could not be transferring any of these funds; I haven’t got entry to them anymore.https://t.co/5Gkin30Ny5
— SBF (@SBF_FTX) December 30, 2022
SBF’s tweet was in response to a news story revealed by Cointelegraph, which reported {that a} pockets handle that began with 0x64e9 had acquired over 600 ETH from wallets that belonged to Alameda. In response to on-chain transactional data, a part of the funds have been swapped to USDT whereas the opposite a part of the transaction was despatched to a mixing service.
The motion of funds and the style through which it was moved raised suspicions throughout the crypto neighborhood that it could have been an inside job. Some suspected that SBF might have been behind it. The Alameda pockets was discovered to be swapping bits of ERC-20s for Ether and USDT, which have been then funneled by immediate exchanges and mixers.
Alameda ETH addresses are digging round within the couch for spare change and swapping bits ERC20s for ETH/USDT.
ETH and USDT then funneled by immediate exchangers.
Rings some main alarm bells…https://t.co/GRVtChDL9rhttps://t.co/LJBi7cuFZLhttps://t.co/nxcXWgm5VO pic.twitter.com/AqcgxVRoMr
— ∴Ergo∴ (@ErgoBTC) December 28, 2022
Related: FTX founder reportedly cashes out $684K after being released on bail
In response to an on-chain investigation carried out by DeFi educator BowTiedIguana, SBF has reportedly cashed out $684,000 in crypto through. an change in Seychelles, whereas being below home arrest.
On Dec. 29, BowTiedIguana reported on a sequence of pockets transactions that have been allegedly linked to SBF. The transaction data appeared to recommend that the previous FTX CEO might have violated launch circumstances to not spend more than $1,000 with out permission from the court docket.
Did disgraced crypto founder Sam Bankman-Fried simply money out $684k to a crypto change within the Seychelles whereas below home arrest?
His launch circumstances are that he not spend greater than $1,000 with out permission from the court docket.
Let’s look at the proof on chain
— BowTiedIguana (@BowTiedIguana) December 30, 2022
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