investigations going on

FTX: investigations going on 

1 February 2023


FTX founder, Sam Bankman-Fried, continues to be under the magnifying glass so that this case can have a definitive breakthrough. 

Of the whole circle, only Joseph Bankman - father - and the chief operating officer accepted to share  private informations. 

In fact, FTX and affected parties asked for a legal document which can force Sam Bankman-Fried’s closest confidants to contribute with documents and informations for ongoing investigations.  

Also ex CEO was accused due to his inappropriate exposure in public.

Like Sam Bankman-Fried, also Gary Wang - chief technology from FTX group - and Caroline Ellison - CEO of Alameda Research - refused to cooperate. 

Instead, Barbara Fried - Sam’s mum - passed over court’s request. 

SOURCE: CoinTelegraph 


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