FTX CEO Sam Bankman-Fried explained that crypto transactions are monitored for AML compliance but it “does not mean any accounts were frozen.”
on Thursday. “According to FTX, Aztec Connect – Aztec network / zk money has been identified as a mixing service, which is a high-risk activity prohibited by FTX.”FTX said Industry-leading third-party transaction monitoring tools ensure users do not interact with high-risk addresses, it is recommended not to use the mixing service in the future, otherwise, it may endanger the FTX account.
Following the tweet, FTX CEO Sam Bankman-Friedto Wu Blockchain’s statement and explained that while FTX monitors transactions, it doesnt mean the exchange has frozen any accounts. “To be clear — this is getting garbled,” Bankman-Fried said. “We are constantly monitoring transactions for AML compliance, and do enhanced due diligence on certain transactions, but that does not mean that any accounts were frozen.
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