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

by Aurelia Butler 11 December 2022, 08:40 129 Views

According to a Bloomberg report, the federal investigation aims to examine SBF’s involvement in improperly transferring FTX funds to the Bahamas as the defunct crypto exchange filed for bankruptcy on Nov. 11.

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Source: Cryptocurrency - investing.com

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

Binance Accounts Exploited Due To 3Commas API Key Hack

Charles Hoskinson Mentions the SEC-Ripple Case in his New Video

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