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Dec 30 (Reuters) – Federal prosecutors are trying right into a collection of crypto transactions that on-line analysts have tied to digital wallets related to Sam Bankman-Fried, Bloomberg Information reported on Friday, citing an individual aware of the matter.
Prosecutors from the Southern District of New York (SDNY) are whether or not Bankman-Fried, if he is making the transactions, is simply transferring round his personal property or cashing them out with out approval, the report mentioned.
A spokesperson for the Manhattan U.S. legal professional’s workplace and an legal professional for Bankman-Fried didn’t reply instantly to Reuters requests for remark.
Bankman-Fried, the previous chief govt officer of bankrupt crypto trade FTX, tweeted that he was not behind the transactions.
“I am not and could not be transferring any of these funds; I haven’t got entry to them anymore,” he mentioned.
Reporting by Niket Nishant in Bengaluru; Modifying by Shailesh Kuber
Our Requirements: The Thomson Reuters Trust Principles.
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