US DOJ reportedly investigating FTX CEO for siphoning funds out of the US

2022-12-11 10:53

The anonymous informant revealed that DOJ officials met with FTX’s court-appointed overseers to discuss the scope of the information they need for further investigation.

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ftx doj discuss court-appointed overseers information further

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Источник: cointelegraph.com

ftx doj → Результатов: 5

FTX’s advertising under scrutiny as DOJ questions FTX.US separation

The US Department of Justice (DOJ) is scrutinizing the advertising strategy of the now-bankrupt crypto exchange, FTX, as it alleges a blurred distinction between the company's US and international operations.

2023-9-4 16:38	United States
ftx doj advertising distinction alleges blurred company

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U.S senators urge DoJ to punish SBF and FTX execs

United States Sen. Elizabeth Warren and Sheldon Whitehouse have urged the DoJ to investigate and prosecute Sam Bankman-Fried for the abrupt collapse of FTX exchange.

2022-11-24 13:11
ftx doj prosecute investigate exchange sam urged

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Senators Demand Investigation Into FTX

Senators Elizabeth Warren and Sheldon Whitehouse have demanded an investigation into FTX’s failure. Warren, Whitehouse Demand DOJ Action FTX could soon face further investigations. In a letter published today, Senators...

2022-11-24 01:41	FTX
ftx senators whitehouse warren demand investigation further

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US lawmakers ask DOJ hold FTX execs accountable ‘to the fullest extent of the law’

“The fall of FTX was not simply a result of sloppy business and management practices, but rather appears to have been caused by intentional and fraudulent tactics,” said the letter.

2022-11-24 22:11	United States
ftx appears rather management practices caused fraudulent

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