/ FTX hack


US DoJ Starts Criminal Investigation of $370M+ FTX Hack
/ Policy

US DoJ Starts Criminal Investigation of $370M+ FTX Hack

DoJ’s National Cryptocurrency Enforcement Team is reportedly investigating the hack that drained FTX of more than $370 million.

December 27, 2022
Are Regulators Behind FTX Hack? Creditors Appear to Think So

Are Regulators Behind FTX Hack? Creditors Appear to Think So

FTX’s creditors allegedly found a connection between the hack of the company’s assets and the government of the Bahamas.

November 17, 2022

Get Trade Ideas and Market Insights Delivered to You Premarket - Every Day

X