BANCO DE DESARROLLO

Last updated: June 15, 2025, 21:21  |  Written by: Erik Voorhees

Banco De Desarrollo
Banco De Desarrollo

The Doj Has Launched A

US Launches Criminal Investigation Into $372M FTX

The DOJ has launched a criminal probe into the alleged $372 million cybercrime that happened hours after the crypto exchange declared bankruptcy on Nov. 11, Bloomberg reported

US Probes How $372 Million Vanished in Hack After FTX Bankruptcy

According To A Dec

US DOJ Investigating Nov. 11 $372M Crypto Hack of FTX

The Department of Justice has launched a criminal probe into the stolen assets that is separate from the fraud case against FTX co-founder Sam Bankman-Fried

According to a Dec. 27 Bloomberg report, the United States Department of Justice has launched an investigation into the whereabouts of approximately $372 million in missing digital assets

The Department Of Justice Has

The Department of Justice has launched a criminal probe into the stolen assets that is separate from the fraud case against FTX co-founder Sam Bankman-Fried

U.S. probes how $372 million vanished in hack after FTX bankruptcy

US investigates how US$372 million vanished in hack

After Ftx Filed For Bankruptcy

After FTX filed for bankruptcy, the US Department of Justice (DOJ) opened a criminal investigation into the attack that led to the loss of around $372 million from wallets

US Department of Justice probing $372M FTX exploit: Report

US Department of Justice Investigates $372 Million FTX Hack

Erik Voorhees can be reached at [email protected].

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