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greihund t1_j29p41q wrote

Reply to comment by SsiSsiSsiSsi in Bahamian regulator says it seized $3.5 billion of FTX crypto assets for ‘safekeeping’ by cloud_coder

I'm sure that absolutely none of that was being used in illegal international transactions or tax evasion and that everybody used proper accounting measures

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RoyalCities t1_j2b75rz wrote

The funds are already being moved.

https://www.reddit.com/r/CryptoCurrency/comments/zyruws/sam_bankman_just_cashed_out_600k_in_violation_of/?utm_source=share&utm_medium=android_app&utm_name=androidcss&utm_term=1&utm_content=share_button

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DFWPunk t1_j2bgps2 wrote

He doesn't have control anymore, allegedly.

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GunpowderLad t1_j2d5ki9 wrote

The funds would not be sent to non-KYC exchanges if it had anything to do with the court.

He either got hacked or is continuing to break the law. My guess is the latter.

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