Submitted by cloud_coder t3_zz4xmk in news
cloud_coder OP t1_j2ao7zo wrote
Reply to comment by surfe in Bahamian regulator says it seized $3.5 billion of FTX crypto assets for ‘safekeeping’ by cloud_coder
Good question. We don't know for sure (yet) but things are a mess (bad/missing records) with complex transactions and money flows. I imagine that either one of the defendants provided information or the new CEO and his forensic accountants have identified additional funds. It could also be that was the funds that were in Bahamian firms. This will be an on-going process of discovery and claw back.
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