+

Cookies on the Business Insider India website

Business Insider India has updated its Privacy and Cookie policy. We use cookies to ensure that we give you the better experience on our website. If you continue without changing your settings, we\'ll assume that you are happy to receive all cookies on the Business Insider India website. However, you can change your cookie setting at any time by clicking on our Cookie Policy at any time. You can also see our Privacy Policy.

Close
HomeQuizzoneWhatsappShare Flash Reads
 

Sam Bankman-Fried denies moving funds out of crypto wallets following reports Alameda transferred tokens

Dec 31, 2022, 02:54 IST
Business Insider
Sam Bankman-Fried.Alex Wong / Getty Images
  • Sam Bankman-Fried denied moving funds out of wallets associated with Alameda Research.
  • "None of these are me. I'm not and couldn't be moving any of those funds; I don't have access to them anymore."
Advertisement

Sam Bankman-Fried said Friday he wasn't the one who moved funds from several crypto wallets linked to Alameda Research.

"None of these are me. I'm not and couldn't be moving any of those funds; I don't have access to them anymore," Bankman-Fried said on Twitter.

His tweet responded to a story in Cointelegraph that said wallets associated with Alameda transferred funds just days after Bankman-Fried was released on a $250 million bond, raising suspicions in the crypto community.

The report also said several dormant Alameda wallets swapped ether for the stablecoin Tether before moving tokens into mixers.

Several Twitter commentators cited public blockchain data that showed the Alameda wallets ultimately swapped the tokens for bitcoin.

Advertisement

According to data from Arkham Intelligence, Alameda sold roughly $1.7 million worth of cryptocurrencies between Wednesday and Thursday.

"If this was a rogue employee or some kind of breach, it was rather extensive," Arkham tweeted.

The sales come as creditors, customers and suppliers of Bankman-Fried's businesses jockey to be first in line to be paid out in bankruptcy.

Alameda Research currently holds $112 million worth of cryptocurrencies, a decline from $140 million in holdings in November.

Meanwhile, Bankman-Fried is under house arrest in California after being charged with fraud over mishandling client funds in conjunction with the collapse of FTX.

Advertisement

He is slated to appear in a New York federal court on January 3 and has denied criminal liability since stepping down as CEO of FTX last month.

You are subscribed to notifications!
Looks like you've blocked notifications!
Next Article