US DOJ reportedly investigating FTX CEO for siphoning funds out of the US

US DOJ reportedly investigating FTX CEO for siphoning funds out of the US
фото показано с : cointelegraph.com

2022-12-11 10:53

The anonymous informant revealed that DOJ officials met with FTX’s court-appointed overseers to discuss the scope of the information they need for further investigation. origin »

Bitcoin price in Telegram @btc_price_every_hour

FintruX Network (FTX) на Currencies.ru

$ 0.0003679 (+6.23%)
Объем 24H $6
Изменеия 24h: 3.41 %, 7d: 0.30 %
Cегодня L: $0.0003429 - H: $0.0003679
Капитализация $0 Rank 5825
Цена в час новости $ 0.0025809 (-85.75%)

ftx doj discuss court-appointed overseers information further

Источник: cointelegraph.com

ftx doj → Результатов: 5


Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

AML Bitcoin founder convicted of fraud and money laundering

A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money laundering related to the fraudulent marketing and sale of the cryptocurrency. The verdict was reached after a five-week trial in…

Miami police arrest crypto scammers behind $243m theft

Los Angeles law enforcement arrested at least two persons involved in a $243 million social engineering attack launched against a lone Genesis creditor. In August, three scammers, identified as Malone Iam, Veer Chetal, and Jeandiel Serrano, swindled a single Genesis…

Telegram Under Scrutiny in India, but Ban Not Imminent: Reports

Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France.

Telegram Under Scrutiny in India, But Ban not Imminent: Reports

Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France.