2022-11-24 13:11 |
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. origin »
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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 | |
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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.
2022-12-11 10:53 | |
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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 | |
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“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 | |
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