FBI Dives Into FTX Customer Records -- Field Offices Issue Subpoenas to Bankruptcy Consultants

Reports indicate that the U.S. Federal Bureau of Investigation (FBI) has received data on FTX clients from the advisors of the now-insolvent firm. These consultants have complied with a minimum of five inquiries issued by the bureau’s local offices across various states. FTX Implosion Leads to FBI Data Dragnet The collapse of FTX has drawn […]