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 FinCEN includes crypto in alert on Russia potentially evading sanctions March 7, 2022 US lawmakers renew request for answers from Silvergate on FTX: Report January 31, 2023 SEC chair’s regulatory agenda fails to include clarity on crypto, says Hester Peirce December 13, 2021
SEC chair’s regulatory agenda fails to include clarity on crypto, says Hester Peirce December 13, 2021