3 November 2023

Court records show FTX advisers gave trading data and customer details to the FBI in recent months in response to subpoenas from at least five FBI field offices (Jonathan Randles/Bloomberg)

Jonathan Randles / Bloomberg:
Court records show FTX advisers gave trading data and customer details to the FBI in recent months in response to subpoenas from at least five FBI field offices  —  - Alvarez & Marsal gave trading data, customer details to FBI  — FTX has responded to subpoenas from at least five FBI offices

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