Sam Bankman-Fried denies moving funds from Alameda wallets

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Sam Bankman-Fried denies moving funds from Alameda wallets
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SBF’s claim was in response to an article published by Cointelegraph which alleged that a wallet address had received over 600 ETH from wallets belonging to Alameda.

published by Cointelegraph, which reported that a wallet address that started with 0x64e9 had received over 600 ETH from wallets that belonged to Alameda. According to on-chain transactional records, part of the funds were swapped to USDT while the other part of the transaction was sent to a mixing service.

The movement of funds and the manner in which it was moved raised suspicions within the crypto community that it may have been an inside job. Some suspected that SBF may have been behind it. The Alameda wallet was found to be swapping bits of ERC-20s for Ether and USDT, which were then funneled through instant exchanges and mixers.

Alameda ETH addresses are digging around in the sofa for spare change and swapping bits ERC20s for ETH/USDT.

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Cointelegraph /  🏆 562. in US

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