• FTX’s bankruptcy case demands an independent review, the Department of Justice said, because of allegations of fraud and dishonesty which could damage the entire crypto industry.
  • Andrew Vara, the U.S. bankruptcy trustee for FTX’s case, said Sam Bankman-Fried and his team mismanaged the company or potentially engaged in fraudulent conduct.
  • The DOJ is seeking an independent examiner to investigate what happened leading up to FTX’s spectacular implosion

https://www.cnbc.com/2022/12/02/ftx-doj-watchdog-calls-for-review-over-crypto-fraud-allegations.html

 

Why Hasn’t Sam Bankman-Fried Been Arrested Yet?

https://12ft.io/proxy?