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彭博社:FTX 破产顾问向 FBI 提供客户交易数据

2023-11-03 21:34:00

ChainCatcher 消息,据彭博社报道,FTX 破产顾问一直在向美国各地的联邦执法机构提供有关客户账户的信息及其与 FTX 有关的交易记录。

根据咨询公司 Alvarez & Marsal 的记录,近几个月来,FTX 根据至少五个 FBI 现场办事处的传票收集 FTX 客户数据。任务包括提取特定客户交易的信息、调查账户以及筛选云计算数据。

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