FTX hires financial forensics to search for missing clients – Bits Media

The publication Wall Street Journal reports, that the FTX exchange team hired financial forensic criticists from Alixpartners to search for missing clients.

The crime team will be managed by the former chief accountant of the securities commission and exchange in the USA (SEC) Matt Jacques (Matt Jacques), And its task will be to track and return the missing digital assets.

for instance, The team will track the funds, excavated from the wallets of the exchange 11 November. As reported, The conclusion was made to preserve customer funds, However, since then, assets have been transferred to various cryptocurrency mixers and exchanges for laundering.

Earlier, founder of the Exchange Sam Bankman-Fried (Sam Bankman-Fried) He said, that "close to the establishment of personalities" of people, responsible for transferring funds. According to him, The "robbery" participated 8 Human, And to access the means, either an infected computer was used on the exchange network, either one of the employees participated.

Note, that FTX means, to which the Bahamian securities commission was able to reach (SCB), were transferred to a purse controlled by the state, to protect the interests of local investors.