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US prosecutors are reportedly investigating FTX founder Sam Bankman-Fried for fraud

Dec 10 2022 by Engadget

US federal prosecutors could be building a fraud case against FTX founder and former CEO Sam Bankman-Fried. Bloomberg reports Justice Department officials met with the crypto exchange’s bankruptcy team this week to discuss documents investigators aim to obtain from the company.

The meeting included prosecutors from the Southern District of New York, Assistant US Attorney Roos, agents from the Federal Bureau of Investigation, and lawyers from FTX. Roos, notably, was involved in the...

Continue Reading US prosecutors are reportedly investigating FTX founder Sam Bankman-Fried for fraud

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Share US prosecutors are reportedly investigating FTX founder Sam Bankman-Fried for fraud

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US prosecutors are reportedly investigating FTX founder Sam Bankman-Fried for fraud

Dec 10 2022 by Engadget

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