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.
Related Posts
An Former Republican Commissioner Tops the List Donald Trump’s transition team is seriously considering Dan Gallagher, Chief Legal…
Kyle Davies’ Defiance After Bankruptcy
Kyle Davies, co-founder of 3AC, expresses little remorse after the bankruptcy of his company, sparking a wave of…
SEC Investigation into PayPal’s Stablecoin
SEC Investigation into PayPal’s Stablecoin PayPal has received a subpoena from the SEC for its USD stablecoin, PYUSD.…
Jamie Dimon’s Complex Relationship with Bitcoin
Jamie Dimon compares buying Bitcoin to smoking a cigarette, stating he will defend everyone’s right to buy Bitcoin,…