The Kraken staff was able to identify him with the help of their KYC.
The FTX “Hacker” had recently used Kraken to fill his TRX wallet.
In response to Mario Nawfal’s tweets, Kraken Exchange’s Chief Security Officer Nick Percoco tweeted that the Kraken team has identified the individual responsible for the FTX hacking. Since the hacker dumped the stolen money on the Kraken exchange, the Kraken staff was able to identify him with the help of their KYC (Know Your Customer) procedure.
On Twitter, Mario Nawfal, founder and CEO of IBCgroup.io, speculated that an insider was behind the attack. YouTuber and cryptocurrency advocate Satoshi Stacker weighed in on the topic. Noting that the FTX “Hacker” had recently used Kraken to fill his TRX wallet.
Rug Pull or Exit Fraud
Hacken.io’s CEO and co-founder Dyma Budorin has lauded just.money’s Tobias Silver for his meticulous investigation of the FTX Tron accounts. Considering the hacker’s inability, Budorin determined that an insid
We współpracy z: https://thenewscrypto.com/kraken-exchange-cso-claims-team-identified-ftx-hacker/
