FTX Collapse Attracts FBI’s Attention The recent collapse of FTX has caught the interest of the U.S. Federal Bureau of Investigation (FBI), who have obtained data…
The CFTC’s Proposal to Enhance Rules for Customer Asset Handling The United States Commodity Futures Trading Commission (CFTC) is focusing on the way companies handle customer…
Bankruptcy Advisors of FTX Crypto Exchange Shared Customer Information with FBI According to court records, bankruptcy advisors to the collapsed crypto exchange FTX have provided customer…
FTX Customer Account Data Transferred to FBI Offices A law firm, Alvarez & Marsal, advising the bankrupt FTX crypto exchange, has reportedly provided data on customer…
Major US Banks Experience Outages and Customer Complaints Several major US banks, including JPMorgan Chase, Bank of America, US Bank, Wells Fargo, and Truist, are currently…
FTX Advisers Collaborate with Law Enforcement Agencies Advisers of bankrupt crypto exchange FTX have provided federal law enforcement agencies in the United States with customer account…
Financial Advisors for FTX Delivering Customer Transaction Data to FBI Financial advisors for the bankrupt crypto exchange FTX have been providing customer transaction data to the…
FTX Advisers Provide Customer Data to FBI Amid Collapse and Bankruptcy In the latest development surrounding the collapse and bankruptcy of FTX, advisers Alvarez & Marsal…
Russian Bank Begins Tracking Customers’ Crypto Activities A Russian bank has taken steps to track its customers’ cryptocurrency activities in line with the government’s aim to…
