According to an investigation done by crypto sleuth Zachxbt, neither SBF nor Alameda were involved in the Bald coin scam. It was a twitter influencer who goes by Milkyway. BALD deployer sent Milkyway $25.7M across 17 transactions.
Milkyway sent $50k to a twitter user called Mike Mcdonald in November 25, 2021 after losing a bet on the outcome of 2021 chess world championship. The same sender wallet is linked to bald deployer, confirmed by Mike. After the allegations, Milkyway’s twitter went private.
source:https://twitter.com/zachxbt/status/1687127828234469376?t=7UboIvnBY0FCapS7rLrfMg&s=19
submitted by /u/Nutcase420
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