According to data provided by the crypto forensic organisation Arkham, Alameda wallets has funnelled over $1.7M via crypto mixers overnight
After being inactive for four weeks, 30 cryptocurrency wallets connected to Alameda Research, the bankrupt sister company of FTX, started functioning on December 28. Through a variety of crypto-mixing services, these wallets traded and combined digital assets valued over $1.7 million.
Market manipulators and criminals frequently employ crypto mixers to obfuscate the transaction trail and prevent money from being returned to its original source.
The unexpected transfer of money from Alameda wallets just days after Sam Bankman Fried was granted bail aroused doubts, as Cointelegraph reported on December 28. Nearly 24 hours later, it appears that the person responsible for these financial transfers carefully planned their transaction routes.
Data provided by the crypto forensic organisation Arkham indicates that the initial transfer of...