1 year ago
The erstwhile FTX CEO denied moving the funds saying; "I'm not and couldn't beryllium moving immoderate of those funds; I don't person entree to them anymore.”
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Collect this nonfiction arsenic an NFT
Sam Bankman-Fried, the erstwhile CEO of the now-defunct FTX exchange, has denied moving funds tied to Alameda wallets, days aft helium was released connected a $250 cardinal bond.
On Dec. 30, Fried tweeted to his 1.1 cardinal followers, denying immoderate engagement successful the question of funds from Alameda wallets. In effect to the allegations that helium whitethorn person been liable for moving funds retired of Alameda wallets, helium shared: “None of these are me. I'm not and couldn't beryllium moving immoderate of those funds; I don't person entree to them anymore.”
None of these are me. I'm not and couldn't beryllium moving immoderate of those funds; I don't person entree to them anymore.https://t.co/5Gkin30Ny5
— SBF (@SBF_FTX) December 30, 2022SBF’s tweet was successful effect to a news story published by Cointelegraph, which reported that a wallet code that started with 0x64e9 had received implicit 600 ETH from wallets that belonged to Alameda. According to on-chain transactional records, portion of the funds were swapped to USDT portion the different portion of the transaction was sent to a mixing service.
The question of funds and the mode successful which it was moved raised suspicions wrong the crypto assemblage that it whitethorn person been an wrong job. Some suspected that SBF whitethorn person been down it. The Alameda wallet was recovered to beryllium swapping bits of ERC-20s for Ether and USDT, which were past funneled done instant exchanges and mixers.
— ∴Ergo∴ (@ErgoBTC) December 28, 2022Related: FTX laminitis reportedly cashes retired $684K aft being released connected bail
According to an on-chain probe conducted by DeFi pedagogue BowTiedIguana, SBF has reportedly cashed retired $684,000 in crypto via. an speech successful Seychelles, portion being nether location arrest.
On Dec. 29, BowTiedIguana reported connected a bid of wallet transactions that were allegedly linked to SBF. The transaction records seemed to suggest that the erstwhile FTX CEO whitethorn person violated merchandise conditions to not walk much than $1,000 without support from the court.
Did disgraced crypto laminitis Sam Bankman-Fried conscionable currency retired $684k to a crypto speech successful the Seychelles portion nether location arrest?
His merchandise conditions are that helium not walk much than $1,000 without support from the court.
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