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FTX has reportedly hired a team of forensic investigators to trace billions of dollars missing in customer funds

Summary by Ground News
New management at FTX has hired forensic investigators to trace billions of dollars in customer funds that went missing following the implosion of the crypto exchange. The company employed a team from financial advisory company AlixPartners, led by Matt Jacques, a former chief accountant for the Securities and Exchange Commission's enforcement department.

4 Articles

Business InsiderBusiness Insider
Lean Left

FTX has reportedly hired a team of forensic investigators to trace billions of dollars missing in customer funds

The forensic investigators will conduct "asset tracing" to find the billions of dollars missing in customer money following FTX's implosion.

·New York, United States
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watcher.guruwatcher.guru
Center

FTX Hires Forensic Investigators To Track Missing Funds

FTX’s new management has hired a team of forensic investigators to track the billions of dollars that went missing from...

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DropTownDropTown

FTX Hires Forensic Investigators To Track Missing Funds

FTX Hires Forensic Investigators To Track Missing Funds Source link

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The TokenistThe Tokenist

FTX Hires Forensic Investigators to Locate Missing Money

FTX’s new management brought in experts from AlixPartners to try and help them locate the company’s missing billions.

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The Tokenist broke the news on Wednesday, December 7, 2022.
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