Comment by shorthistory

1. Who is transferring the funds?

a. Bankman-Fried and associates

b. insiders (disgruntled)

c. outsiders (hackers)

2. Is it plausible that the transferred funds be laundered?

3. Can this altruism get any more effective?

This story is utterly fascinating. It keeps getting better and better. I remember thinking Mt. Gox was wild. This fraud is second only to Ponzi.