cryptonews: Sam Bankman-Fried isn't allowed to transfer more than $1,000 in any form, crypto or fiat, without court permission. 👀
Sam Bankman-Fried isn't allowed to transfer more than $1,000 in any form, crypto or fiat, without court permission.
That came as a result of tweets by Arkham Intelligence, which on Dec. 28 spotted more than $1 million being moved out of Alameda Research wallets to crypto mixing services designed to mask the origin and ownership of cryptocurrencies run through them. It said:Dozens of Alameda wallets were involved in the incident, which saw more obscure tokens traded for Ether and Tether before going to the mixers.
"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. I believe it is likely the case that various legit legs of FTX have the ability to access these funds; hopefully that's what's happening here. If not, hopefully one steps in soon to do so."
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