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 ‘There will be many more zeros’ — Kevin O’Leary on FTX-like collapses to come January 18, 2023 Following SEC delays, Ark Invest and 21Shares file for spot Ether ETF September 6, 2023 Here’s Why Revolut Will Stop Providing Crypto Services to American Clients (Report) August 4, 2023