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.
US DOJ reportedly investigating FTX CEO for siphoning funds out of the US
評論
推薦閱讀
2022-12-10Who’s expected to testify before Congressional hearings on FTX?
SBF 'willing' to testify at Senate hearing on the FTX collapse
UK pushes crypto efforts forward through financial services reforms
Coinbase takes a shot at Tether, encourages users to switch to USDC
FTX reportedly gets 3 more months to stop all operations in Japan
7 class action lawsuits have been filed against SBF so far, records show
