US Authorities to Probe Suspicious Alameda, SBF Wallet Transfers
SBF, however, denied having access to any of the said wallets. Although the disgraced founder of both FTX and Alameda Research is currently on bail under strict rules, there were multiple suspicious transfers of crypto assets from wallets linked to him or his former empire.
According to Bloomberg, these suspicious price movements have attracted the attention of US federal prosecutors, and they are planning to open an investigation. However, the Bloomberg report seems to be focusing just on the Alameda-linked transfers, and SBF has not commented on the other ones yet. broke his three-week Twitter silence, claiming he had nothing to do with these transfers.
Source
https://t.me/Cash_Blockchain_News
