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1) Per our Bahamian HQ's regulation and regulators, we have begun to facilitate withdrawals of Bahamian funds. As such, you may have seen some withdrawals processed by FTX recently as we complied with the regulators.
— FTX (@FTX_Official) November 10, 2022
Securities Commission Addresses FTX Statement on Bahamian Withdrawals pic.twitter.com/OZKWwicSuN
— Securities Commission of The Bahamas (@SCBgov_bs) November 12, 2022
On Nov. 12th around 02:22 UTC "FTX wallet drainer" started stealing funds: 0x59ABf3837Fa962d6853b4Cc0a19513AA031fd32b
On Nov. 12th at 03:53 someone (likely white hat FTX employees) began rescuing funds to 0xd8019a114e86ad41d71a3eeb6620b19dd166a969 before sending to multisig
— Nick bax.eth (@bax1337) November 17, 2022