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To be clear--this is getting garbled. 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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Wu Blockchain

@WuBlockchain

Aug 19

Recently, FTX froze a user account who sent coins to @aztecnetwork 's zkmoney. 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.

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What I posted was a response to this user from FTX's compliance team.

SBF

@SBF_FTX

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@WuBlockchain

you also claimed there was a frozen account--that is not my understanding

9:34 PM · Aug 19, 2022Twitter Web App

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and

What about the statement some articles floated today which said that users were adviced to stop using Aztec in order for FTX not to close their accounts?

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and

First thing exchange do is always suspend the account, why you denying this?

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and

Sam shall I provide proof here in public? Do you need what's happening now a days with customers on FTX? Initially everything was good though and now you're turning us down man, This behavior is totally not my understanding

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