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FTX lawyers to drag founder Sam Bankman-Fried's family to force answer and provide documents
01/31/2023

FTX lawyers to drag founder Sam Bankman-Fried's family to force answer and provide documents

01/31/2023
4,6

The lawyers of the bankrupt FTX exchange are now targeting not the founder, but his family members. In their lawsuit, they stated that Sam Bankman-Fried, the former CEO of the exchange, could transfer his funds to the account of someone from close relatives.

 

Despite the fact that Sam Bankman-Fried was ready to cooperate and help the investigation even after he was in prison, he could not disclose all the information about the misappropriated funds. This led to the fact that the lawyers of the cryptocurrency exchange initiated an investigation against the parents of the convicted person, believing that they were also involved in the case.

 

If Sam Bankman-Fried is caught cheating, his family will also be subpoenaed to find out what happened to the misappropriated funds. Family members will be forced to answer questions and provide any financial statements.

 


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Sam Bankman-Fried

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