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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)$104,227.00-2.36%
  • ethereumEthereum(ETH)$3,867.50-1.86%
  • rippleXRP(XRP)$2.48-5.60%
  • tetherTether(USDT)$1.000.16%
  • binancecoinBNB(BNB)$715.96-1.18%
  • solanaSolana(SOL)$216.10-5.20%
  • dogecoinDogecoin(DOGE)$0.386981-3.27%
  • usd-coinUSDC(USDC)$1.000.21%
  • staked-etherLido Staked Ether(STETH)$3,865.41-1.63%
  • cardanoCardano(ADA)$1.05-3.41%
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  • bitcoinBitcoin(BTC)$104,227.00-2.36%
  • ethereumEthereum(ETH)$3,867.50-1.86%
  • rippleXRP(XRP)$2.48-5.60%
  • tetherTether(USDT)$1.000.16%
  • binancecoinBNB(BNB)$715.96-1.18%
  • solanaSolana(SOL)$216.10-5.20%
  • dogecoinDogecoin(DOGE)$0.386981-3.27%
  • usd-coinUSDC(USDC)$1.000.21%
  • staked-etherLido Staked Ether(STETH)$3,865.41-1.63%
  • cardanoCardano(ADA)$1.05-3.41%