Federal prosecutors have gathered a series of individuals, including former clients, investors, and employees of FTX, to testify against Sam Bankman-Fried, the former CEO of FTX. The Department of Justice (DOJ) has revealed their intentions in recent filings. Those holding FTX shares will testify about their anticipation of how FTX would manage their funds. Additionally, cooperating witnesses are expected to shed light on their interactions with SBF, focusing on interpretations of his actions and statements.
Crypto Fraud Worth Over $10 Million: Three Arrested by FBI
Three individuals recently arrested by FBI for money laundering Three individuals were recently arrested by the FBI in…
