The crypto funds stolen from FTX shortly after its bankruptcy filing continue to be transferred. The security firm Chainalysis published a series of tweets in which it drew attention to the transactions.
In addition, the company cleared up the rumor that the hacker is the Securities Commission of The Bahamas (SCB).
“Reports that the funds stolen from FTX were actually sent to the Securities Commission of The Bahamas are incorrect. Some funds were stolen, and other funds were sent to the regulators,” the blockchain sleuth said.
On Nov. 18, the SCB confirmed that it had ordered the transfer of FTX client funds to a cold wallet for safekeeping. However, the regulator only received the portion of customer funds that could not be stolen by the hacker.
Chainalysis also said in this sense that the cryptocurrencies stolen by FTX are on the move and exchanges should be on high alert to freeze them in case the hacker tries to cash them…