Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesBotsEarnCopy
Court documents: FTX Advisors has been providing customer account information and transaction records to U.S. law enforcement agencies

Court documents: FTX Advisors has been providing customer account information and transaction records to U.S. law enforcement agencies

CointimeCointime2023/11/03 13:57
By:Cointime

FTX advisors have been providing client account information and records related to FTX transactions to federal law enforcement agencies across the United States. According to billing records from consulting firm Alvarez Marsal, FTX advisors collected FTX customer data based on subpoenas from at least five FBI field offices. Tasks included extracting information on specific customer transactions, investigating accounts, and screening cloud computing data. However, court documents do not detail the scope of FTX customer information or transaction data transferred to federal agents.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!

You may also like

SUI Jumps 73% After Grayscale and Mastercard Boost

SUI gains 73% in a week, driven by a Grayscale Trust listing and a strategic partnership with Mastercard.SUI Skyrockets After Major Institutional MovesMastercard Partnership Fuels Adoption HopesWhat’s Next for SUI?

Coinomedia2025/04/25 23:55
SUI Jumps 73% After Grayscale and Mastercard Boost