{"id":532787,"date":"2022-12-31T00:48:18","date_gmt":"2022-12-30T21:48:18","guid":{"rendered":"https:\/\/en.buradabiliyorum.com\/sam-bankman-fried-denies-moving-funds-from-alameda-wallets\/"},"modified":"2022-12-31T00:48:18","modified_gmt":"2022-12-30T21:48:18","slug":"sam-bankman-fried-denies-moving-funds-from-alameda-wallets","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/sam-bankman-fried-denies-moving-funds-from-alameda-wallets\/","title":{"rendered":"# Sam Bankman-Fried denies moving funds from Alameda wallets"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_85 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<label for=\"ez-toc-cssicon-toggle-item-6a34d47ecc95e\" class=\"ez-toc-cssicon-toggle-label\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #dd3333;color:#dd3333\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #dd3333;color:#dd3333\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/label><input type=\"checkbox\"  id=\"ez-toc-cssicon-toggle-item-6a34d47ecc95e\" checked aria-label=\"Toggle\" \/><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-1'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/buradabiliyorum.com\/en\/sam-bankman-fried-denies-moving-funds-from-alameda-wallets\/#%E2%80%9D_Sam_Bankman-Fried_denies_moving_funds_from_Alameda_wallets_%E2%80%9C\" >&#8221; Sam Bankman-Fried denies moving funds from Alameda wallets   &#8220;<\/a><\/li><\/ul><\/nav><\/div>\n<h1><span class=\"ez-toc-section\" id=\"%E2%80%9D_Sam_Bankman-Fried_denies_moving_funds_from_Alameda_wallets_%E2%80%9C\"><\/span>&#8221; Sam Bankman-Fried denies moving funds from Alameda wallets   &#8220;<span class=\"ez-toc-section-end\"><\/span><\/h1>\n<p><img decoding=\"async\" src=\"https:\/\/images.cointelegraph.com\/images\/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMTIvZmIyMDFhZWMtNzMzZC00YzA5LWFkM2ItMWQxNTYyZDcyZGM4LmpwZw==.jpg\" \/><\/p>\n<div class=\"post-content\" data-v-6ed77c39>Sam Bankman-Fried, the former CEO of the now-defunct FTX exchange, has denied moving funds tied to Alameda wallets, days after he was released on a $250 million bond.<\/p>\n<p>On Dec. 30, Fried tweeted to his 1.1 million followers, denying any involvement in the movement of funds from Alameda wallets.\u00a0 In response to the allegations that he may have been responsible for moving funds out of Alameda wallets, he shared: \u201cNone of these are me. I&#8217;m not and couldn&#8217;t be moving any of those funds; I don&#8217;t have access to them anymore.\u201d<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">None of these are me.  I&#8217;m not and couldn&#8217;t be moving any of those funds; I don&#8217;t have access to them anymore.<a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/t.co\/5Gkin30Ny5\">https:\/\/t.co\/5Gkin30Ny5<\/a><\/p>\n<p>\u2014 SBF (@SBF_FTX) <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/twitter.com\/SBF_FTX\/status\/1608908562851598336?ref_src=twsrc%5Etfw\">December 30, 2022<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>SBF\u2019s tweet was in response to a <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/news\/\" data-internallinksmanager029f6b8e52c=\"2\" title=\"News\" target=\"_blank\" rel=\"noopener\">news<\/a> story\u00a0published 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 sw<a href=\"https:\/\/buradabiliyorum.com\/en\/category\/download-scripts-themes-apps\/\" data-internallinksmanager029f6b8e52c=\"9\" title=\"Download Scripts &amp; Themes &amp; Apps\" target=\"_blank\" rel=\"noopener\">app<\/a>ed to USDT while the other part of the transaction was sent to a mixing service.<\/p>\n<p>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.<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">Alameda ETH addresses are digging around in the sofa for spare change and swapping bits ERC20s for ETH\/USDT.<\/p>\n<p>ETH and USDT then funneled through instant exchangers. <\/p>\n<p>Rings some major alarm bells&#8230;<a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/t.co\/GRVtChDL9r\">https:\/\/t.co\/GRVtChDL9r<\/a><a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/t.co\/LJBi7cuFZL\">https:\/\/t.co\/LJBi7cuFZL<\/a><a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/t.co\/nxcXWgm5VO\">https:\/\/t.co\/nxcXWgm5VO<\/a> <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/t.co\/AqcgxVRoMr\">pic.twitter.com\/AqcgxVRoMr<\/a><\/p>\n<p>\u2014 \u2234Ergo\u2234 (@ErgoBTC) <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/twitter.com\/ErgoBTC\/status\/1607912106921172993?ref_src=twsrc%5Etfw\">December 28, 2022<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p><strong><em>Related: FTX founder reportedly cashes out $684K after being released on bail<\/em><\/strong><\/p>\n<p>According to an on-chain investigation conducted by DeFi educator BowTiedIguana, SBF has reportedly cashed out $684,000\u00a0in crypto via. an exchange in Seychelles, while being under house arrest.\u00a0<\/p>\n<p>On Dec. 29, BowTiedIguana reported on a <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/watch-movies-tv-seriess\/\" data-internallinksmanager029f6b8e52c=\"8\" title=\"Watch Movies &amp; TV Series\" target=\"_blank\" rel=\"noopener\">series<\/a> of wallet transactions that were allegedly linked to SBF. The transaction records seemed to suggest that the former FTX CEO may have violated release conditions to not spend more than $1,000 without permission from the court.<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">Did disgraced crypto founder Sam Bankman-Fried just cash out $684k to a crypto exchange in the Seychelles while under house arrest?<\/p>\n<p>His release conditions are that he not spend more than $1,000 without permission from the court.<\/p>\n<p>Let&#8217;s examine the evidence on chain <\/p>\n<p>\u2014 BowTiedIguana (@BowTiedIguana) <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/twitter.com\/BowTiedIguana\/status\/1608653434387050496?ref_src=twsrc%5Etfw\">December 30, 2022<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><template data-name=\"subscription_form\" data-type=\"nifty_newsletter\"><\/template><\/div>\n<blockquote><p><strong><span style=\"color: #ff6600;\">If you liked the article, do not forget to share it with your friends. Follow us on\u00a0<span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMLG0nwswvr63Aw\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Google News<\/a><\/span>\u00a0too, click on the star and choose us from your favorites.<\/span><\/strong><\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\">For forums sites go to <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/forum.buradabiliyorum.com\/\" target=\"_blank\" rel=\"noopener\">Forum.BuradaBiliyorum.Com<\/a><\/span><\/strong>\n<\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\"><strong>If you want to read more News articles, you can visit our <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/en.buradabiliyorum.com\/general\/\" target=\"_blank\" rel=\"noopener\">General category.<\/a><\/span><\/strong><\/p>\n<\/blockquote>\n<p><span style=\"color: black;\"><a style=\"color: #ff9900;\" href=\"https:\/\/cointelegraph.com\/news\/sam-bankman-fried-denies-moving-funds-from-alameda-wallets\" target=\"_blank\" rel=\"noopener\">Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#8221; Sam Bankman-Fried denies moving funds from Alameda wallets &#8220; Sam Bankman-Fried, the former CEO of the now-defunct FTX exchange, has denied moving funds tied to Alameda wallets, days after he was released on a $250 million bond. On Dec. 30, Fried tweeted to his 1.1 million followers, denying any involvement in the movement of&#8230;<\/p>\n","protected":false},"author":1,"featured_media":532788,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/images.cointelegraph.com\/cdn-cgi\/image\/format=auto,onerror=redirect,quality=90,width=1200\/https:\/\/s3.cointelegraph.com\/uploads\/2022-12\/fb201aec-733d-4c09-ad3b-1d1562d72dc8.jpg","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[74894,74863,74860,135234,117,73711,4965],"class_list":["post-532787","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-blockchain","tag-cryptocurrencies","tag-cryptocurrency-exchange","tag-ftx","tag-business","tag-investments","tag-technology"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/532787","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=532787"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/532787\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/532788"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=532787"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=532787"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=532787"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}