FTX users may be using accounts in the Bahamas to withdraw funds, FTX has started to deal with the incident

Cobie, a well-known cryptocurrency trader, said on Twitter that the account previously discovered to withdraw nearly $30 million in USD stablecoins from FTX belongs to an FTX Bahamian user account, which is helping FTX users in other regions to withdraw. The withdrawal account auctioned the NFT on FTX, and other accounts auctioned the NFT at a high price to transfer funds to the Bahamas account and make withdrawals. PeckShield also said on Twitter that it had discovered multiple transaction records of hundreds of thousands of dollars before the NFT auction market on FTX. FTX responded that it was working on the matter. Foresight News previously reported that FTX tweeted, “FTX has begun processing withdrawals of Bahamian funds in accordance with Bahamian regulators. Users may have seen some recent withdrawals processed by FTX in order to comply with regulators. The amount withdrawn represents only a small portion of FTX’s current assets on hand, and FTX is actively developing other avenues to provide withdrawals to the remainder of its user base.”