FTX bankruptcy advisors share customer data with FBI

FTX bankruptcy advisors share customer data with FBI
фото показано с : cryptoslate.com

2023-11-3 20:50

Recently revealed court records show that Alvarez & Marsal, financial advisors involved in the bankruptcy proceedings of FTX, have shared customer data, including transaction records, with law enforcement agencies amid ongoing investigations.

Billing records from Alvarez & Marsal, the appointed bankruptcy advisors, indicate that they provided this data in response to subpoenas from at least five Federal Bureau of Investigation (FBI) field offices across the United States, including Oakland, Portland, Philadelphia, Cleveland, and Minneapolis.

The information disclosed to law enforcement included details obtained from specific customer transactions, account investigations, and data from cloud computing.

The court documents reveal that some of the data obtained in September is associated with specific device IDs. To access this data, the advisors utilized FTX’s Amazon cloud service, where the exchange had stored its private keys.

Alvarez & Marsal also conducted investigations into customer accounts and transactions in July, as well as the extraction of transaction-related customer information in August.

While it is confirmed that customer data was shared, the exact extent of the information provided remains undisclosed. Nevertheless, the bankruptcy court has taken measures to protect the identities of FTX’s customers following the Chapter 11 filing. This action was taken to safeguard customers from potential risks like hacking, phishing, and other related scams.

Despite concerns surrounding the data sharing, it underscores FTX’s cooperation with law enforcement agencies. The newly appointed CEO of FTX, John J. Ray III, has reportedly been cooperating with law enforcement agencies since he took over.

This development comes in the wake of the recent conviction of former FTX CEO Sam Bankman-Fried in a New York court on Nov. 2. Bankman-Fried was found guilty of all seven charges, and his sentencing is scheduled for March 2024, with the possibility of a lengthy prison term.

The post FTX bankruptcy advisors share customer data with FBI appeared first on CryptoSlate.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Streamr DATAcoin (DATA) на Currencies.ru

$ 0.0404894 (+1.14%)
Объем 24H $4.661m
Изменеия 24h: 1.06 %, 7d: 16.36 %
Cегодня L: $0.0371271 - H: $0.0404988
Капитализация $43.664m Rank 663
Цена в час новости $ 0.026702 (51.63%)

data ftx records customer bankruptcy advisors shared

Источник: cryptoslate.com

data ftx → Результатов: 126


Court rejects testimony from seven expert witnesses put forward by Sam Bankman-Fried

Seven expert witnesses expected to testify on behalf of former FTX CEO Sam Bankman-Fried have been rejected, according to a ruling dated Sept. 21. Bankman-Fried’s list of now-excluded witnesses featured experts in multiple areas, including consultant Thomas Bishop, data analyst Brian Kim, law professor Bradley Smith, British barrister Lawrence Akka, consultant Joseph Pimbley, financial consultant […] The post Court rejects testimony from seven expert witnesses put forward by Sam Bankman-Fried appeared first on CryptoSlate.

2023-9-22 02:00


Фото:

Exclusive: Nansen report showing surge in Arbitrum transactions after ARB Airdrop

Invezz can exclusively report that industry-leading blockchain data analytics platform Nansen has released its Q1 2023 report on the performance of Ethereum-based blockchain Arbitrum. The report shows that, despite the collapse of FTX and the ensuing crypto contagion, Arbitrum experienced increased user activity with a “surge” in transaction volume driven by the ARB token airdrop, […] The post Exclusive: Nansen report showing surge in Arbitrum transactions after ARB Airdrop appeared first on Invezz.

2023-5-9 17:19


Фото:

Clara Medalie: Bitcoin and Nasdaq’s correlation is at its lowest since FTX collapse

Clara Medalie, director of research at digital assets data provider Kaiko, says Bitcoin (BTC/USD) is currently showing the least correlation with Nasdaq. Medalie shared her market outlook during an interview with CNBC, where she highlighted Bitcoin’s latest rally in the aftermath of major shockwaves in the banking sector as crypto-friendly banks Silvergate Bank, Silicon Valley […] The post Clara Medalie: Bitcoin and Nasdaq’s correlation is at its lowest since FTX collapse appeared first on Invezz.

2023-3-17 18:53


Фото:

Cardano Whales, Sharks Have Accumulated 406M ADA In 2023: Santiment

Data from Santiment shows Cardano whales and sharks have been busy accumulating this year as they have added almost 406 million ADA to their holdings. Cardano Whales And Sharks Have Been Accumulating Since The Start Of 2023 As per data from the on-chain analytics firm Santiment, whale transaction activity has recently been the highest for the coin since the collapse of the crypto exchange FTX.

2023-2-6 16:00


Bitcoin Exchange Outflows Reach Highest Value Since FTX Crash, Bullish?

On-chain data shows Bitcoin exchanges have registered the most significant outflows since the collapse of the crypto exchange FTX back in November. Related Reading: Bitcoin Investors Turn Greedy For First Time Since March 2022 Bitcoin Exchange Netflow Shows Deep Negative Values As an analyst in a CryptoQuant post pointed out, around 7,000 coins have left the exchange in this latest spike.

2023-1-28 21:16


дальше еще 77 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

FTX sues Binance and Changpeng Zhao for $1.8 billion over alleged financial sabotage

Bankrupt crypto exchange FTX has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, seeking to reclaim approximately $1. 8 billion. According to a Nov. 10 court filing, FTX alleges a complex series of actions that contributed to its financial downfall, placing Binance’s early involvement and Zhao’s actions in the spotlight.

Bitcoin’s new all-time high is $82,087 after bullish weekend

[Update: Title and price – within 45 minutes of publication, Bitcoin formed the 12th all-time high of the week, breaking $82,000] Bitcoin reached a new all-time high of $81,846 on Monday, extending its rally following Donald Trump’s victory in the US presidential election.