Daily Archives: February 5, 2023, 11:36 am

FTX Inquiry Expands as Prosecutors Reach Out to Former Executives – The New York Times

Federal prosecutors are scrutinizing a growing array of people tied to Sam Bankman-Fried’s collapsed cryptocurrency empire, including his father, his brother and former colleagues, as part of a rapidly expanding investigation into one of the biggest American financial crime cases in more than a decade, according to 13 people with knowledge of the inquiry. The U.S. attorney’s office in Manhattan…

Read More