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Author Topic: $1.7M In Crypto Vanishes From Bankman-Fried-Linked Firm Days After His Release On Bail  (Read 234 times)

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Online mystery-ak

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$1.7M In Crypto Vanishes From Bankman-Fried-Linked Firm Days After His Release On Bail
« on: December 30, 2022, 04:40:12 pm »
$1.7M In Crypto Vanishes From Bankman-Fried-Linked Firm Days After His Release On Bail
By  Greg Wilson
•
Dec 30, 2022   DailyWire.com

Some $1.7 million in cryptocurrency vanished from a trading firm linked to FTX founder Sam Bankman-Fried just days after he was released on bail, according to reports.

Thirty cryptocurrency wallets linked to Alameda Research, the bankrupt firm run by Bankman-Fried’s ex-paramour, suddenly became active on Dec. 28 following four weeks of inactivity, according to cryptocurrency site Cointelegraph. The money was moved using “mixing services” which make it more difficult to track, the site reported.

“Currently, our compliance team is working closely with investigators to detect the flow of the illegal funds, while also keeping a close eye on alerts from the community on funds with suspicious trails,” ChangeNOW, one of the services used to move the money, said in a statement.

Alameda Research was run by Caroline Ellison, the 28-year-old one-time girlfriend of Bankman-Fried who pleaded guilty to fraud charges and is now reportedly cooperating with prosecutors. Bankman-Fried allegedly poured billions of dollars in clients’ funds deposited in his cryptocurrency exchange into Alameda. Ellison allegedly lost the money through a series of failed investments.

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https://www.dailywire.com/news/1-7m-in-crypto-vanishes-from-bankman-fried-linked-firm-days-after-his-release-on-bail
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Online catfish1957

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Re: $1.7M In Crypto Vanishes From Bankman-Fried-Linked Firm Days After His Release On Bail
« Reply #1 on: December 30, 2022, 04:45:53 pm »
Biden's SEC/IRS would prefer harassing everyday investors and taxpayers.

How long did they have to respond to this ancillary money move between FFX collapse and his bail out?  A month?

This does not pass the bad smell test.
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Offline Free Vulcan

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Re: $1.7M In Crypto Vanishes From Bankman-Fried-Linked Firm Days After His Release On Bail
« Reply #2 on: December 30, 2022, 04:51:48 pm »
Looks like someone was pilfering out some walking around money.
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Online catfish1957

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Re: $1.7M In Crypto Vanishes From Bankman-Fried-Linked Firm Days After His Release On Bail
« Reply #3 on: December 30, 2022, 04:54:12 pm »
Quote from: Free Vulcan on December 30, 2022, 04:51:48 pm
Looks like someone was pilfering out some walking around money.

Fox Business reported this morning that Fried had 2 White House visits a few months before the collapse.  Would love to know the details of those.
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