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Prosecutors from the Southern District of New York (SDNY) are looking at whether Bankman-Fried, if he’s making the transactions, is just moving around his own assets or cashing them out without approval, the report said.
A spokesperson for the Manhattan U.S. attorney’s office and an attorney for Bankman-Fried did not respond immediately to Reuters requests for comment.
Bankman-Fried, the former chief executive officer of bankrupt crypto exchange FTX, tweeted that he was not behind the transactions.
“I’m not and couldn’t be moving any of those funds; I don’t have access to them anymore,” he said.
