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The DOJ is working with the Manhattan prosecution team handling the criminal case against SBF to investigate the missing funds.
Monika Ghosh 3 min read 
BIT Mining wrote that $700,000 of the stolen funds belonged to BTC.com's clients while the remaining $2.3 million belonged to the company.
Federal judge Ronnie Abrams recused herself because the law firm, where her husband is a partner, advised and represented FTX in 2021.
The Alameda Research CEO created an unlimited borrowing arrangement with FTX.
The AAX exchange declared bankruptcy on November, and returned only half of its users' funds.
SBF stood before a magistrate in SDNY where he was granted bail and put under house arrest to undergo treatment for substance abuse
Both were charged in advance of Sam Bankman-Fried's return to the U.S.
Bitcoin addresses tied to the collapsed exchange transferred $1.7 million this weekend.
Sam Bankman-Fried was likely to drop his extradition battle at the recent hearing since he wants to return to the U.S. and request bail.
