followA Bloomberg report reports that the US Department of Justice (DOJ) is investigating a potential fraud involving FTX CEO Sam Bankman-Fried (SBF) embezzling offshore funds. Just a few days before FTX filed for bankruptcy.
anonymous reporter It further revealed that DOJ officials met with FTX’s court-appointed trustees to discuss the extent of the information they needed for further investigations. The DOJ also planned to investigate whether SBF transferred FTX funds to Alameda. Illegal Research?
Because SBF is strongly connected to US politics. He has not been charged with any crimes and continues to engage in Twitter conversations from an undisclosed location. On Dec. 9, SBF accused Binance CEO Changpeng “CZ” Zhao of lying about backing a deal that could help FTX.
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