Data negates the possibility of liquidators behind the fund transfers due to the use of mixing tools and extensive planning to hide transaction paths.
Alameda wallets funnel over $1.7M via crypto mixers overnight
Comment
Recommend Reading
2022-12-29California regulator warns of 17 crypto websites suspected of fraud
‘Make sure Ethereum wins’ — Steve Newcomb reveals zkSync’s prime directive
Scammers impersonate US State Department, claiming to help affected FTX users
Crypto investors sue Winklevoss twins over interest accounts on Gemini
FTX customers file class-action lawsuit to get priority reparations
Alameda wallets become active days after SBF bail, community mulls foul play
