What happened to FTX?

That Friday evening, exhausted FTX staffers began to see mysterious outflows of the company's cryptocurrency, publicly captured on the Etherscan website that tracks the Ethereum blockchain, representing hundreds of millions of dollars worth of crypto being stolen in real time.

How much FTX money will Bankman-fried & Wang hold?

The company would ultimately hold $1.1 billion of the remaining FTX funds. Later on Saturday, Bankman-Fried and Wang transferred another $400 million plus to accounts under the control of the Bahamas government for safeguarding, as reported by Forbes and recorded in a court filing.

What is the DOJ's most recent asset seizure?

The most recent asset seizure reported by the DOJ took place on Thursday, when prosecutors seized $94.5 million in cash from an account at Silvergate Bank which was associated with FTX Digital Markets, FTX's subsidiary in the Bahamas. The DOJ seized more than $7 million from other Silvergate accounts associated with Bankman-Fried and FTX.

How much did the DOJ seized from Silvergate?

The DOJ seized more than $7 million from other Silvergate accounts associated with Bankman-Fried and FTX. The DOJ previously seized nearly $50 million from an FTX Digital Markets account at Moonstone Bank, a small bank in Washington state.