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(1/2) Exchanges should be aware that certain funds transferred from FTX Global and related debtors without authorization on 11/11/22 are being transferred to them through intermediate wallets.
— FTX (@FTX_Official) November 20, 2022
Seems to me there’s two separate groups involved with the FTX/FTX US funds fiasco
>first to withdraw
>swapping altcoins for ETH/DAI/BNB
>took losses from slippage
— ZachXBT (@zachxbt) November 12, 2022