Tag: Alvarez and Marsal
FTX’s Bankruptcy: FBI Get Access to Customer Data Amid Ongoing Investigation
Advisers for bankrupt FTX disclose customer transaction data to the FBI, raising concerns for investors. How does recovery look for customers?
FBI Finds New Friends in FTX’s Financial Records: What Customers Need to Know
Discover how FTX advisers are sharing customer data with the FBI and what it means for recovering assets. A tale of finance, law, and drama!