FTX advisers sharing customers’ data with FBI: Report By Cointelegraph


Advisers for bankrupt crypto exchange FTX have been disclosing data from customers’ transactions and accounts with the Federal Bureau of Investigation (FBI), according to court documents seen by Bloomberg.

In response to subpoenas issued by several FBI field offices during the past few months, FTX consultants turned over to law enforcement records of specific customers’ trades on the bankrupt crypto exchange.

Screenshot of monthly fee statement of Alvarez and Marsal. Source: Kroll