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Bloomberg: FTX bankruptcy advisors provide client trading data to the FBI

2023-11-03 21:34:00
Collection

ChainCatcher news, according to Bloomberg, FTX bankruptcy advisors have been providing information about customer accounts and their transactions related to FTX to federal law enforcement agencies across the United States.

According to records from consulting firm Alvarez & Marsal, in recent months, FTX has collected customer data based on subpoenas from at least five FBI field offices. The tasks include extracting information on specific customer transactions, investigating accounts, and filtering cloud computing data.

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