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HYPE $89.95 +1.66%
AAVE $181.97 +1.49%
SUI $1.18 +2.58%
XLM $0.2156 +0.22%
ZEC $1,331.51 +0.85%
AAPL $333.48 +0.05%
AMZN $252.40 +0.21%
GOOGL $343.94 +0.05%
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META $730.62 +0.49%
NVDA $234.64 +0.16%
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MU $1,066.77 -0.04%
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彭博社:FTX 破產顧問向 FBI 提供客戶交易數據

2023-11-03 21:34:00

ChainCatcher 消息,据彭博社報導,FTX 破產顧問一直在向美國各地的聯邦執法機構提供有關客戶帳戶的信息及其與 FTX 有關的交易記錄。

根據諮詢公司 Alvarez \& Marsal 的記錄,近幾個月來,FTX 根據至少五個 FBI 現場辦事處的傳票收集 FTX 客戶數據。任務包括提取特定客戶交易的信息、調查帳戶以及篩選雲計算數據。

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