Former FBI agents told FOX Business that federal investigators are likely scouring all bank information and public statements related to FTX collapse.
"I would try to identify all bank records," Raftery, who is now the managing partner of private investigative firm Falcon Consulting Group, continued. "One of the interesting things I would do is I would quickly try to reach out and interview the CEO of Binance. There's some interesting statements there, along with his other executives."
Raftery added that the FBI should interview John Ray III, the new FTX CEO who replaced Bankman-Fried. Ray wrote in the company's bankruptcy filing that he has never before seen such a "complete failure of corporate controls." Dennis Franks, who retired as a supervisory special agent from the FBI after a 22-year career, also said that the FBI and other federal investigative agencies would devote a large amount of resources to the case considering the widespread impact on Americans.
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Disgraced FTX founder Sam Bankman-Fried ghosted his legal team over bankruptcy: reportHours before the FTX bankruptcy, an attorney was reportedly still begging SBF to sign the papers.
Weiterlesen »
Sam Bankman-Fried gave cash to liberal media organizations before FTX collapseProgressive FTX founder Sam Bankman-Fried faces questions about money given to liberal news organizations and whether he paid for favorable media coverage.
Weiterlesen »
Sam Bankman-Fried Called to FTX Hearing by Texas Securities RegulatorTexas regulators have called former FTX_Official CEO SBF_FTX to a hearing in February to answer claims that FTX offered unregistered securities through its yield-bearing service. jesseahamilton and cheyenneligon report
Weiterlesen »
FTX founder Sam Bankman-Fried quietly purchased major Democratic data firmFTX founder Sam Bankman-Fried reportedly bought a major Democratic voter analytics software company over the summer, chasing away the firm's other investors.
Weiterlesen »
Sam Bankman-Fried Addresses Withdrawals, FTX Collapse in Newly Released Audio InterviewIn a second audio interview SBF gave following FTX’s collapse, he discussed what he would have done differently and said he felt there was a “50-50 chance” FTX would be OK now if Binance’s CZ hadn’t expressed concerns about FTX. By skesslr and NelWang
Weiterlesen »
Kevin O'Leary Reveals How He Almost Secured $8 Billion to Rescue FTX Before It Collapsed – Exchanges Bitcoin NewsKevin O'Leary tried to save crypto exchange FTX before it collapsed. He and former FTX CEO Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors. cryptocurrency SEC
Weiterlesen »