A wallet belonging to Alameda, which has recently come to the fore with the news of bankruptcy, caught the eye. Even Elon Musk commented on this situation. Here are the details…
Elon Musk comments on the move of the address linked to Alameda
As we reported on Kriptokoin.com, data analysis firm Nansen warned of a move related to Alameda wallets. Detected unusual activity associated with Alameda’s Ethereum (ETH) addresses. Crypto detectives have revealed that a large number of tokens on the ETH Blockchain were merged into two main wallets before being exchanged for ETH and USDT. Then he noticed that these were sent to multiple wallets using the FixedFloat and ChangeNow mixers. The last detail indicates that the transfers are unlikely to be related to liquidators.
Leigh Drogen, a market watcher, theorized that Bankman-Fried was trying to use it to trade stolen money for tolerance, holding private keys hostage and therefore avoiding sending funds to stablecoins. Tesla CEO Elon Musk commented on the news by saying “!”. US officials accused Bankman-Fried of committing “one of the largest financial scams in American history” regarding the bankrupt cryptocurrency trading platform.
!
— Elon Musk (@elonmusk) December 28, 2022
He is suspected of diverting funds from clients and using them for various investment vehicles, including its sister trading company Alameda. cryptocoin.com As we have also reported, Bankman-Fried recently agreed to extradite to the United States. He was allowed out of federal custody. The court imposed stringent bail conditions, including a $250 million bond backed by his family’s California home.