{"id":92493,"date":"2023-11-04T04:42:21","date_gmt":"2023-11-04T04:42:21","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=92493"},"modified":"2023-11-04T04:43:17","modified_gmt":"2023-11-04T04:43:17","slug":"ftx-advisors-disclosing-customer-data-to-the-fbi-report-says","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/ftx-advisors-disclosing-customer-data-to-the-fbi-report-says\/","title":{"rendered":"FTX\u30a2\u30c9\u30d0\u30a4\u30b6\u30fc\u304c\u9867\u5ba2\u30c7\u30fc\u30bf\u3092FBI\u306b\u958b\u793a\u3057\u305f\u3068\u5831\u544a\u66f8\u304c\u4f1d\u3048\u308b"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>\u30a2\u30eb\u30d0\u30ec\u30b9\u6c0f\u3068\u30de\u30eb\u30b5\u30eb\u6c0f\u306b\u95a2\u9023\u4ed8\u3051\u3089\u308c\u305f\u8acb\u6c42\u8a18\u9332\u306f\u3001\u4e21\u793e\u304cFTX\u9867\u5ba2\u306e\u30c7\u30fc\u30bf\u3092FBI\u3068\u5171\u6709\u3057\u3066\u3044\u305f\u3053\u3068\u3092\u793a\u3057\u3066\u3044\u308b\u3002<\/strong><\/li>\n\n\n\n<li><strong>\u4e21\u793e\u306f\u3001\u30dd\u30fc\u30c8\u30e9\u30f3\u30c9\u3001\u30d5\u30a3\u30e9\u30c7\u30eb\u30d5\u30a3\u30a2\u3001\u30aa\u30fc\u30af\u30e9\u30f3\u30c9\u3001\u30df\u30cd\u30a2\u30dd\u30ea\u30b9\u3001\u30af\u30ea\u30fc\u30d6\u30e9\u30f3\u30c9\u306eFBI\u4e8b\u52d9\u6240\u3068\u306e\u53d6\u5f15\u306e\u8a73\u7d30\u3092\u5f15\u304d\u51fa\u3057\u305f\u3002&nbsp;<\/strong><\/li>\n\n\n\n<li><strong>2\u4eba\u306e\u30a2\u30c9\u30d0\u30a4\u30b6\u30fc\u306f\u3001FBI\u95a2\u9023\u306e\u30b5\u30fc\u30d3\u30b9\u306b$21,000\u3092\u8acb\u6c42\u3057\u3001FTX\u7206\u7834\u4ee5\u6765\u3001\u306a\u3093\u3068$100M\u3092\u8acb\u6c42\u3057\u305f\u3002<\/strong><\/li>\n\n\n\n<li><strong>\u4e21\u793e\u304c\u8acb\u6c42\u3059\u308b\u624b\u6570\u6599\u306f\u9867\u5ba2\u306e\u5fa9\u65e7\u8cc7\u91d1\u304b\u3089\u5dee\u3057\u5f15\u304b\u308c\u308b\u3002<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>\u7834\u7523\u3057\u305f\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u53d6\u5f15\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u53e3\u5ea7\u3092\u6301\u3064\u9867\u5ba2\u306e\u30c7\u30fc\u30bf <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/ja\/ftx-review\/\" title=\"FTX\" data-wpil-keyword-link=\"linked\">FTX<\/a> \u60c5\u5831\u306f\u7c73\u56fd\u306e\u56fd\u5185\u8adc\u5831\u30fb\u6cbb\u5b89\u6a5f\u95a2\u3067\u3042\u308b\u9023\u90a6\u635c\u67fb\u5c40\uff08FBI\uff09\u3068\u5171\u6709\u3055\u308c\u3066\u3044\u308b\u3002\u5831\u544a\u66f8\u306f\u516c\u5f0f\u6587\u66f8\u3092\u5f15\u7528\u3057\u3001\u53d6\u5f15\u6240\u306e\u30a2\u30c9\u30d0\u30a4\u30b6\u30fc\u306b\u8cac\u4efb\u304c\u3042\u308b\u3068\u8ff0\u3079\u305f\u3002&nbsp;<\/p>\n\n\n\n<p>\u306b\u3088\u308b\u3068 <a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2023-11-03\/ftx-bankruptcy-advisers-provided-customer-trading-data-to-fbi#xj4y7vzkg\" rel=\"nofollow noopener\" target=\"_blank\">\u5831\u544a<\/a> 11\u67083\u65e5\u306e\u30d6\u30eb\u30fc\u30e0\u30d0\u30fc\u30b0\u3088\u308a\u3001FTX\u306e\u7834\u7523\u30a2\u30c9\u30d0\u30a4\u30b6\u30fc\u306f\u3001\u904e\u53bb\u6570\u30f6\u6708\u9593\u306bFBI\u306b\u52e4\u52d9\u3059\u308b\u3044\u304f\u3064\u304b\u306e\u73fe\u5730\u4e8b\u52d9\u6240\u304b\u3089\u767a\u884c\u3055\u308c\u305f\u53ec\u559a\u72b6\u306b\u5fdc\u3058\u3066\u3001FBI\u3068\u306e\u9867\u5ba2\u306e\u53d6\u5f15\u3068\u53e3\u5ea7\u3092\u958b\u793a\u3057\u305f\u3002\u3055\u3089\u306b\u3001\u30a2\u30c9\u30d0\u30a4\u30b6\u30fc\u3089\u306f\u53d6\u5f15\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u4e0a\u3067\u884c\u308f\u308c\u305f\u7279\u5b9a\u306e\u9867\u5ba2\u306e\u53d6\u5f15\u306b\u95a2\u3059\u308b\u6cd5\u57f7\u884c\u8a18\u9332\u3092\u63d0\u51fa\u3057\u3001\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u306e\u7d04\u675f\u306b\u9055\u53cd\u3057\u305f\u3002&nbsp;<\/p>\n\n\n\n<p>FBI\u306e\u8981\u8acb\u306f\u3001\u7834\u7523\u3057\u305f\u53d6\u5f15\u6240\u306e\u8ca1\u52d9\u30a2\u30c9\u30d0\u30a4\u30b6\u30fc\u3092\u52d9\u3081\u308b\u30b3\u30f3\u30b5\u30eb\u30bf\u30f3\u30c8\u4f1a\u793e\u3001\u30a2\u30eb\u30d0\u30ec\u30b9\u30fb\u30a2\u30f3\u30c9\u30fb\u30de\u30eb\u30b5\u30eb\u306b\u95a2\u9023\u3057\u305f\u8acb\u6c42\u60c5\u5831\u3092\u901a\u3058\u3066\u660e\u3089\u304b\u306b\u3055\u308c\u305f\u3002\u8208\u5473\u6df1\u3044\u3053\u3068\u306b\u3001\u904e\u53bb\u6570\u30ab\u6708\u306e\u9593\u306b\u3001\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u4f1a\u793e\u3067\u50cd\u304f\u30b9\u30bf\u30c3\u30d5\u306f\u3001\u30dd\u30fc\u30c8\u30e9\u30f3\u30c9\u3001\u30d5\u30a3\u30e9\u30c7\u30eb\u30d5\u30a3\u30a2\u3001\u30aa\u30fc\u30af\u30e9\u30f3\u30c9\u3001\u30df\u30cd\u30a2\u30dd\u30ea\u30b9\u3001\u30af\u30ea\u30fc\u30d6\u30e9\u30f3\u30c9\u306b\u3042\u308bFBI\u4e8b\u52d9\u6240\u306e\u7279\u5b9a\u306e\u9867\u5ba2\u306e\u53d6\u5f15\u306b\u95a2\u9023\u3059\u308b\u30c7\u30fc\u30bf\u3092\u629c\u304d\u53d6\u3063\u305f\u3002&nbsp;<\/p>\n\n\n\n<p>\u8acb\u6c42\u8a18\u9332\u306b\u306fFBI\u635c\u67fb\u306e\u5b9f\u969b\u306e\u5bfe\u8c61\u3084\u305d\u306e\u7406\u7531\u306f\u660e\u3089\u304b\u306b\u3055\u308c\u3066\u3044\u306a\u3044\u304c\u3001\u8a18\u9332\u306e1\u3064\u306b\u306f\u5927\u966a\u5be9\u306e\u53ec\u559a\u72b6\u306b\u3064\u3044\u3066\u8a00\u53ca\u3055\u308c\u3066\u3044\u308b\u3002\u30a2\u30eb\u30d0\u30ec\u30b9\u6c0f\u3068\u30de\u30eb\u30b5\u30eb\u6c0f\u306f\u3001\u30d5\u30a3\u30e9\u30c7\u30eb\u30d5\u30a3\u30a2\u9023\u90a6\u635c\u67fb\u5c40\uff08FBI Philadelphia\uff09\u304c\u767a\u884c\u3057\u305f\u53ec\u559a\u72b6\u306b\u5fdc\u3058\u3066\u3001\u4e21\u793e\u304c9\u6708\u306bFTX\u306e\u30af\u30e9\u30a6\u30c9\u30b3\u30f3\u30d4\u30e5\u30fc\u30c6\u30a3\u30f3\u30b0\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u304b\u3089\u53d6\u5f15\u30c7\u30fc\u30bf\u3092\u5171\u6709\u3057\u305f\u3053\u3068\u3092\u8a8d\u3081\u305f\u3053\u3068\u306b\u6ce8\u76ee\u3059\u308b\u3053\u3068\u304c\u91cd\u8981\u3067\u3042\u308b\u3002\u30aa\u30fc\u30af\u30e9\u30f3\u30c9\u9023\u90a6\u635c\u67fb\u5c40\uff08FBI\uff09\u304b\u3089\u306e\u8981\u8acb\u3092\u53d7\u3051\u3001\u4e21\u793e\u306f7\u6708\u306b\u3082\u60c5\u5831\u3092\u5171\u6709\u3057\u305f\u3002\u3055\u3089\u306b8\u6708\u306b\u306f\u30c7\u30fc\u30bf\u304cFBI\u30dd\u30fc\u30c8\u30e9\u30f3\u30c9\u4e8b\u52d9\u6240\u306b\u5f15\u304d\u6e21\u3055\u308c\u305f\u3002<\/p>\n\n\n\n<p>\u8208\u5473\u6df1\u3044\u3053\u3068\u306b\u3001\u3059\u3079\u3066\u306e\u30c7\u30fc\u30bf\u4ea4\u63db\u306e\u30b3\u30b9\u30c8\u306f FTX \u306e\u9867\u5ba2\u304c\u8ca0\u62c5\u3057\u307e\u3059\u3002\u30d6\u30eb\u30fc\u30e0\u30d0\u30fc\u30b0\u306b\u3088\u308b\u3068\u30017\u6708\u30018\u6708\u30019\u6708\u306b\u9867\u554f2\u540d\u304cFBI\u95a2\u9023\u30b5\u30fc\u30d3\u30b9\u3068\u3057\u3066$21,000\u4ee5\u4e0a\u3092\u8acb\u6c42\u3057\u305f\u3068\u3044\u3046\u3002\u516c\u5f0f\u8a18\u9332\u306b\u3088\u308b\u3068\u30012022\u5e7411\u6708\u306b\u6570\u5341\u5104\u30c9\u30eb\u898f\u6a21\u3060\u3063\u305f\u304b\u3064\u3066\u306e\u53d6\u5f15\u6240\u304c\u5d29\u58ca\u3057\u3066\u4ee5\u6765\u3001\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u4f1a\u793e\u306fFTX\u306b$1\u5104\u3068\u3044\u3046\u5de8\u984d\u306e\u624b\u6570\u6599\u3092\u8acb\u6c42\u3057\u3066\u3044\u308b\u3002\u3053\u306e\u91d1\u984d\u306f\u9867\u5ba2\u306e\u5fa9\u8208\u8cc7\u91d1\u304b\u3089\u5dee\u3057\u5f15\u304b\u308c\u308b\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n\n\n\n<p>BitcoinWisdom \u304c\u4ee5\u524d\u306b\u5831\u3058\u305f\u3088\u3046\u306b\u3001\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u5206\u91ce\u306e SBF \u3068\u3057\u3066\u3082\u77e5\u3089\u308c\u308b\u30b5\u30e0\u30fb\u30d0\u30f3\u30af\u30de\u30f3\u30fb\u30d5\u30ea\u30fc\u30c9\u6c0f\u306f\u3001 <a href=\"https:\/\/bitcoinwisdom.com\/ja\/ftx-trial-sam-bankman-fried-found-guilty-on-all-7-counts\/\">7\u3064\u306e\u7f6a\u72b6\u3059\u3079\u3066\u3067\u6709\u7f6a\u5224\u6c7a\u3092\u53d7\u3051\u305f<\/a> \u5f7c\u306f\u691c\u5bdf\u306b\u3088\u3063\u3066\u544a\u767a\u3055\u308c\u305f\u3068\u306e\u3053\u3068\u3002\u540c\u6c0f\u306b\u306f100\u5e74\u4ee5\u4e0a\u306e\u61f2\u5f79\u5211\u304c\u8a00\u3044\u6e21\u3055\u308c\u3066\u304a\u308a\u3001\u6b63\u5f0f\u306a\u5224\u6c7a\u306f2024\u5e743\u670828\u65e5\u306b\u884c\u308f\u308c\u308b\u4e88\u5b9a\u3060\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>\u30a2\u30eb\u30d0\u30ec\u30b9\u6c0f\u3068\u30de\u30eb\u30b5\u30eb\u6c0f\u306b\u95a2\u9023\u4ed8\u3051\u3089\u308c\u305f\u8acb\u6c42\u8a18\u9332\u306f\u3001\u4e21\u793e\u304cFTX\u9867\u5ba2\u306e\u30c7\u30fc\u30bf\u3092FBI\u3068\u5171\u6709\u3057\u3066\u3044\u305f\u3053\u3068\u3092\u793a\u3057\u3066\u3044\u308b\u3002<\/p>","protected":false},"author":21,"featured_media":92494,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[191,12],"tags":[310],"class_list":["post-92493","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-talk","category-news","tag-ftx"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/11\/FTX-1.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/11\/FTX-1-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/11\/FTX-1-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/11\/FTX-1-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/11\/FTX-1-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/11\/FTX-1.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/11\/FTX-1.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/11\/FTX-1-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"Billing records tied to Alvarez and Marsal show that the firms shared FTX customers\u2019 data with the FBI.","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/92493","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/comments?post=92493"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/92493\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/92494"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=92493"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=92493"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=92493"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}