Court documents: FTX Advisors has been providing customer account information and transaction records to U.S. law enforcement agencies
FTX advisors have been providing client account information and records related to FTX transactions to federal law enforcement agencies across the United States. According to billing records from consulting firm Alvarez Marsal, FTX advisors collected FTX customer data based on subpoenas from at least five FBI field offices. Tasks included extracting information on specific customer transactions, investigating accounts, and screening cloud computing data. However, court documents do not detail the scope of FTX customer information or transaction data transferred to federal agents.
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