{"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\/sv\/ftx-advisors-disclosing-customer-data-to-the-fbi-report-says\/","title":{"rendered":"FTX Advisors avsl\u00f6jade kunddata till FBI, s\u00e4ger rapporten"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Faktureringsuppgifter kopplade till Alvarez och Marsal visar att f\u00f6retagen delade FTX-kunders data med FBI.<\/strong><\/li>\n\n\n\n<li><strong>F\u00f6retagen drog ut detaljer om aff\u00e4rer f\u00f6r FBI-kontor i Portland, Philadelphia, Oakland, Minneapolis och Cleveland.&nbsp;<\/strong><\/li>\n\n\n\n<li><strong>De tv\u00e5 r\u00e5dgivarna har debiterat $21 000 f\u00f6r FBI-relaterade tj\u00e4nster och hela $100M sedan FTX-implosionen.<\/strong><\/li>\n\n\n\n<li><strong>De avgifter som tas ut av de tv\u00e5 f\u00f6retagen kommer att dras av fr\u00e5n kundernas \u00e5tervinningsmedel.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Uppgifterna om kunder som har konton p\u00e5 den nu konkursade handelsplattformen f\u00f6r digitala tillg\u00e5ngar <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/sv\/ftx-review\/\" title=\"FTX\" data-wpil-keyword-link=\"linked\">FTX<\/a> delas med Federal Bureau of Investigation (FBI), den inhemska underr\u00e4ttelse- och s\u00e4kerhetstj\u00e4nsten i USA. En rapport angav att r\u00e5dgivarna f\u00f6r utbytet \u00e4r ansvariga, med h\u00e4nvisning till officiell dokumentation.&nbsp;<\/p>\n\n\n\n<p>Enligt a <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\">Rapportera<\/a> fr\u00e5n Bloomberg den 3 november har FTX:s konkursr\u00e5dgivare avsl\u00f6jat kunders transaktioner och konton med FBI som svar p\u00e5 st\u00e4mningar utf\u00e4rdade av flera f\u00e4ltkontor som arbetat f\u00f6r byr\u00e5n under de senaste m\u00e5naderna. Dessutom l\u00e4mnade r\u00e5dgivarna in brottsbek\u00e4mpande register \u00f6ver specifika kunders aff\u00e4rer gjorda p\u00e5 handelsplattformen, vilket br\u00f6t mot l\u00f6ften om integritet.&nbsp;<\/p>\n\n\n\n<p>FBI:s f\u00f6rfr\u00e5gningar avsl\u00f6jades via faktureringsinformation kopplad till Alvarez och Marsal, ett konsultf\u00f6retag som fungerar som finansiella r\u00e5dgivare f\u00f6r den konkurserade b\u00f6rsen. Intressant nog har personalen som arbetar f\u00f6r konsultf\u00f6retagen under de senaste m\u00e5naderna h\u00e4mtat data relaterade till specifika kunders aff\u00e4rer f\u00f6r FBI-kontor i Portland, Philadelphia, Oakland, Minneapolis och Cleveland.&nbsp;<\/p>\n\n\n\n<p>\u00c4ven om faktureringsuppgifterna inte avsl\u00f6jade det faktiska \u00e4mnet f\u00f6r FBI-utredningen eller anledningen till det, n\u00e4mns en st\u00e4mning av storjuryn i ett av dokumenten. Det \u00e4r viktigt att notera att Alvarez och Marsal bekr\u00e4ftade att f\u00f6retagen delade transaktionsdata fr\u00e5n FTX:s molnbaserade leverant\u00f6r i september som svar p\u00e5 en st\u00e4mning utf\u00e4rdad av FBI Philadelphia. Efter en beg\u00e4ran fr\u00e5n FBI Oakland delade f\u00f6retagen ocks\u00e5 information i juli. Vidare, i augusti, \u00f6verl\u00e4mnades data till FBI Portland-kontoret.<\/p>\n\n\n\n<p>Intressant nog kommer kostnaden f\u00f6r allt datautbyte att b\u00e4ras av FTX-kunderna. Enligt Bloomberg fakturerade tv\u00e5 r\u00e5dgivare i juli, augusti och september mer \u00e4n $21 000 f\u00f6r FBI-relaterade tj\u00e4nster. Sedan kollapsen av den tidigare m\u00e5ngmiljardb\u00f6rsen i november 2022 har konsultf\u00f6retagen debiterat FTX en hel del $100 miljoner i avgifter, enligt de officiella uppgifterna. Det har avsl\u00f6jats att pengarna kommer att dras fr\u00e5n kundernas \u00e5tervinningsmedel.<\/p>\n\n\n\n<p>Som tidigare rapporterats av BitcoinWisdom, Sam Bankman-Fried, \u00e4ven k\u00e4nd som SBF i det digitala tillg\u00e5ngsutrymmet, <a href=\"https:\/\/bitcoinwisdom.com\/sv\/ftx-trial-sam-bankman-fried-found-guilty-on-all-7-counts\/\">har befunnits skyldig p\u00e5 alla sju punkter<\/a> som han anklagades f\u00f6r av \u00e5klagarna. Han riskerar 100+ \u00e5r i f\u00e4ngelse, och den officiella domen kommer att \u00e4ga rum den 28 mars 2024.<\/p>","protected":false},"excerpt":{"rendered":"<p>Faktureringsuppgifter kopplade till Alvarez och Marsal visar att f\u00f6retagen delade FTX-kunders data med FBI.<\/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\/sv\/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\/sv\/wp-json\/wp\/v2\/posts\/92493","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=92493"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/92493\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/92494"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=92493"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=92493"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=92493"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}