Wednesday, November 6, 2024
Home > Cooperated

FTX’s former top lawyer cooperated with the US in Sam Bankman-Fried case

Daniel Friedberg, controversial lawyer who served as top compliance chief at now-defunkt exchange FTX, has reportedly cooperated with United States’ prosecutors investigating FTX collapse.Friedberg provided details about FTX in a meeting with two dozen investigators hold by the U.S. Attorney for the Southern District of New York's (SDNY) office on

Read More

Ex-FTX Lawyer Cooperated With US Prosecutors, Reuters Reports, Citing Source Familiar

A former lawyer of Sam Bankman-Fried's bankrupt FTX crypto firm provided details of what he knew about the company's dealings during a meeting with officials of the U.S. Department of Justice (DOJ), the Federal Bureau of Investigation (FBI) and the Securities and Exchange Commission (SEC), Reuters reported, citing a person

Read More