Friedberg - Свежие новости [ Фото в новостях ] | |
FTX Files Lawsuit Against Ex-Compliance Chief Dan Friedberg
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... дальше »
2023-7-5 12:10 | |
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FTX sues ex-compliance officer Daniel Friedberg
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. дальше »
2023-6-29 02:49 | |
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FTX Accuses Former Top Officer Of Helping Sam Bankman-Fried Steal Customer Funds
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. дальше »
2023-6-28 21:00 | |
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Former Executive Backs Up Lawsuit Against FTX Celebrity Promoters
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. дальше »
2023-5-13 13:58 | |
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Ex-FTX compliance chief confirms celebrity promotional activity originated in Florida
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. дальше »
2023-5-12 20:52 | |
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Former FTX compliance chief supports lawsuit against celebrity promoters
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. дальше »
2023-5-12 10:57 | |
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Former FTX’s top lawyer assists US authorities in SBF legal case
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… дальше »
2023-1-5 15:39 | |
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