2023-7-5 12:10 |
FTX, a bankrupt crypto exchange, has filed a lawsuit against its former chief compliance/regulatory officer, Dan Friedberg, after his alleged conflicts of interest involving Sullivan & Cromwell (S&C) and Ryne... origin »
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Current leadership for FTX sued the company’s former compliance officer, Daniel Friedberg, as seen in a court filing dated June 27. Friedberg allegedly breached duties The filing broadly alleges that Friedberg breached his fiduciary duties and engaged in misconduct.
2023-6-29 02:49 | |
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FTX's lawyers allege Daniel Friedberg allowed its executives' criminal activities to fly under the radar for years.
2023-6-29 23:51 | |
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According to a recent Bloomberg report, FTX Trading Ltd. , the bankrupt cryptocurrency exchange, is suing its former top compliance officer, Daniel Friedberg, accusing him of enabling the misuse of billions of dollars of customer funds by company founder and alleged fraudster Sam Bankman-Fried.
2023-6-28 21:00 | |
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The lawsuit claims that former compliance officer Daniel Friedberg paid whistleblowers to stop them from exposing the “true fraudulent nature” of the exchange.
2023-6-28 05:21 | |
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A former FTX regulatory officer, Daniel Friedberg, has come forward to back the lawsuit against FTX celebrity promoters, adding weight to the allegations leveled against the cryptocurrency exchange. Due to his knowledge of the company’s internal compliance practices, Friedberg’s decision to support the legal action is a significant blow to FTX.
2023-5-13 13:58 | |
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FTX. US’ former chief compliance officer Daniel Friedberg has provided evidence confirming that the promotional activity involving celebrities originated in Florida, according to May 11 court filings.
2023-5-12 20:52 | |
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A class action lawsuit against celebrities accused of promoting the now-bankrupt FTX exchange has gained the cooperation of former FTX and FTX U.S. compliance chief Daniel Friedberg.
2023-5-12 10:57 | |
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Daniel Friedberg, the former top compliance chief for FTX and FTX US, has provided a declaration that could support the lawsuit.
2023-5-12 07:53 | |
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FTX’s former compliance chief, Daniel Friedberg, started working for Sam Bankman-Fried in 2017 and resigned from FTX days before the exchange collapsed.
2023-1-6 16:03 | |
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Daniel Friedberg, former FTX’s lawyer, is said to be helping the US authorities in the FTX case. He reportedly revealed the customers’ funds abuse to regulators. Daniel Friedberg collaborates with the US prosecutors In a recent investigation, Reuters has revealed…
2023-1-5 15:39 | |
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