Wallets attributed to Alameda Research, FTX’s sister trading firm, showed several transactions where ERC20 tokens were traded for ETH and USDT, funneled through instant exchangers and mixers and then swapped for BTC. The crypto community is now calling for potential foul play, some attributing these transactions to Sam Bankman-Fried himself, as the conditions for his release on bail do not include restrictions in internet access. The transactions happened just after SBF’s release, not unlike the hack that happened hours after FTX filed for Chapter 11, and which is now being investigated by the U.S. Department of Justice.
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