Court documents: FTX Advisors has been providing customer account information and transaction records to U.S. law enforcement agencies
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.
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.
You may also like
South Korean prosecutors seek 6 months for lawmaker who allegedly hid crypto
Ethena Labs partners with Trump’s World Liberty Financial
AI could spur tourism in G7 nations — OECD
The Graph & Theta Are Good, but Web3Bay is the Game-Changer in Web3