Crime ❯Drug Trafficking ❯Mexican Cartels ❯Sinaloa Cartel

Joaquín Guzmán Loera (aka El Chapo)

Cryptocurrency Exchange FTX Founder Sam Bankman-Fried Found Guilty, User Data Shared with FBI

FTX's user data shared with FBI under unknown conditions after Founder Sam Bankman-Fried's fraudulent activities led to billions in missing crypto assets.