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FTX advisers sharing customers’ data with FBI: Report

November 3, 2023 by DIGIT
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FTX advisers have complied with subpoenas from multiple FBI field offices in recent months, providing law enforcement with records of some customers’ trades.

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Categories FBI, ftx, United States
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  • bitcoinBitcoin(BTC)$90,173.00-1.28%
  • ethereumEthereum(ETH)$3,084.75-2.98%
  • tetherTether(USDT)$1.000.16%
  • solanaSolana(SOL)$232.727.61%
  • binancecoinBNB(BNB)$619.54-1.51%
  • rippleXRP(XRP)$1.06-8.34%
  • dogecoinDogecoin(DOGE)$0.362370-2.89%
  • usd-coinUSDC(USDC)$1.000.10%
  • staked-etherLido Staked Ether(STETH)$3,085.85-2.83%
  • cardanoCardano(ADA)$0.73-4.52%
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  • bitcoinBitcoin(BTC)$90,173.00-1.28%
  • ethereumEthereum(ETH)$3,084.75-2.98%
  • tetherTether(USDT)$1.000.16%
  • solanaSolana(SOL)$232.727.61%
  • binancecoinBNB(BNB)$619.54-1.51%
  • rippleXRP(XRP)$1.06-8.34%
  • dogecoinDogecoin(DOGE)$0.362370-2.89%
  • usd-coinUSDC(USDC)$1.000.10%
  • staked-etherLido Staked Ether(STETH)$3,085.85-2.83%
  • cardanoCardano(ADA)$0.73-4.52%