FTX founder Sam Bankman-Fried attempted to stall bankruptcy proceedings in the U.S. in order to transfer assets from his crypto exchange to foreign regulators, the Justice Department alleged
FTX founder Sam Bankman-Fried attempted to stall bankruptcy proceedings in the U.S. in November in order to transfer assets from his crypto exchange to foreign regulators, the Justice Department alleged in a filing Monday.
Mr. Bankman-Fried hoped foreign regulators would treat him leniently and eventually allow him to regain control of FTX, according to federal prosecutors. FTX’s lawyers wanted to secure the assets for bankruptcy at the time he was trying to move the money, the prosecutors said.
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FTX’s Sam Bankman-Fried, DOJ tussle over his communicationsFederal prosecutors are trying to prohibit Bankman-Fried from privately contacting current and former employees to prevent potential witness tampering.
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FTX’s Sam Bankman-Fried, DOJ tussle over his communicationsFederal prosecutors are trying to prohibit FTX founder Sam Bankman-Fried from contacting current and former employees of the bankrupt cryptocurrency exchange to prevent potential witness tampering.
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Prosecutors seek to cut off Sam Bankman-Fried’s access to FTX employees amid trialProsecutors are seeking to block former FTX CEO Sam Bankman-Fried from contacting any of his company's current or former employees without a lawyer present.
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Who is Coffeezilla, the crypto sleuth that says he exposed Sam Bankman-Fried?Who is Coffeezilla, the crypto detective who says he got Sam Bankman-Fried to admit to fraud?
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Prosecutors look to block Sam Bankman-Fried from contacting FTX employees over witness tampering concernsFederal prosecutors are trying to block FTX founder Sam Bankman-Fried from communicating with current or former employees of FTX over witness tampering concerns.
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