Whoever looted FTX on the day of its bankruptcy has now moved the stolen money through a long string of intermediaries—and eventually some that look Russian in origin.
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New clues suggest stolen FTX funds went to Russia-linked money launderers
“It’s looking increasingly likely that the perpetrator has links to Russia,” says Elliptic's chief scientist and cofounder Tom Robison. “We can’t attribute this to a Russian actor, but it’s an indication it might be.”
