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Re:FTX US’s wallets appear to be hacked, $600M leaving the e... by photochemsyn on Saturday November 12, 2022 @08:13AM (#33572719)
Over 130 companies referenced in the bankruptcy filing, and 'around 77 companies' in that organizational chart! The first thought is that's an optimal structure for a money laundering outfit, as if those companies are constantly transferring funds from one to the other, dirty money can be fed in to that system and then get lost in the mix, coming out as fairly clean on the other end. See Nick Kochan, "The Washing Machine":

https://www.goodreads.com/en/book/show/21230193-the-washing-...

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