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Cryptopolitan 2023-11-03 14:02:42

FTX advisers cooperated with FBI, sharing customer trading data: Report

FTX advisers have been actively cooperating with federal law enforcement agencies across the United States on customer accounts and transaction records, according to a recent report by Bloomberg. Advisers from consultancy firm Alvarez & Marsal dedicated their expertise to responding to subpoenas from no less than five FBI field offices. The advisers’ meticulous work, chronicled ... Read more

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