US DOJ reportedly investigating FTX CEO for siphoning funds out of the US Post author:MiamiCrypto Post published:December 10, 2022 Post category:Department of Justice / ftx / investigation / United States 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. You Might Also Like US Justice Department seizes website of prolific ransomware gang Hive January 26, 2023 Here’s Everything That Happened to Ripple (XRP) This Week (Recap) June 21, 2024 Singapore’s Temasek sees ‘reputational damage’ due to FTX, official says November 30, 2022