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Exabogado de FTX cooperó con fiscales estadounidenses, según Reuters, citando una fuente.

El ex abogado de FTX, Daniel Friedberg, proporcionó información sobre FTX en una reunión el 22 de noviembre con el Departamento de Justicia de Estados Unidos, el FBI y la SEC, dijo la fuente.

FTX founder Sam Bankman-Fried pleaded “not guilty” to eight charges in federal court. (Michael M. Santiago/Getty Images)
FTX founder Sam Bankman-Fried pleaded “not guilty” to eight charges in federal court. (Michael M. Santiago/Getty Images)

Un ex abogado de la fallida empresa de Cripto FTX de Sam Bankman-Fried proporcionó detalles de lo que sabía sobre los tratos de la compañía durante una reunión con funcionarios del Departamento de Justicia de Estados Unidos (DOJ), la Oficina Federal de Investigaciones (FBI) y la Comisión de Bolsa y Valores (SEC), informó Reuters, citando a una persona familiarizada con la situación.

La reunión con el abogado Daniel Friedberg y los fiscales tuvo lugar en la Fiscalía Federal del Distrito Sur de Nueva York el 22 de noviembre, según la fuente. Reuters informó haber visto correos electrónicos de programación entre los participantes. Friedberg informó a los fiscales sobre su conocimiento del uso de fondos de clientes por parte de Bankman-Fried para Finanzas su imperio empresarial, añadió la fuente. También proporcionó información sobre las operaciones de Alameda Research, añadió.

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Friedberg no ha sido acusado de ningún delito y espera ser llamado como testigo del gobierno en el juicio de Bankman-Fried en octubre, dijo la fuente.

El abogado de Friedberg, Telemachus Kasulis, el FBI y FTX no respondieron a las solicitudes de comentarios sobre su cooperación. La SEC, el Departamento de Justicia y el portavoz de Bankman-Fried declinaron hacer comentarios.

Sigue leyendo: ¿Por qué Sam Bankman-Fried se declaró inocente?



Greg Ahlstrand

Originally from California, I've been Asia-based since 1999, headquartered in Hong Kong and Jakarta and traveling throughout the Asean countries, Japan, Korea, the Chinese mainland and Taiwan for stories. Made Australia a couple of times, too.

I started my journalism career as a news assistant at the Fresno Bee in Central California while studying the subject in school after the Navy. I went from launching and recovering helicopters on flight decks at sea to recovering papers fresh off the printer in the Bee's basement and launching them onto the editors' desks, whose editors had long since gone home for the night. Eventually, they let me stop delivering the paper and start writing stuff in it. My first beat was night cops: liquor store robberies, gang shootings, fatal car crashes (almost always alcohol related). It was an education.

I am, as implied above, a U.S. Navy veteran. I served in seagoing helicopter squadrons as an aviation anti-submarine warfare technician throughout the Asia Pacific region and the Indian Ocean. I have a significant number of sailor stories to tell. I have no significant crypto holdings.

Among my hobbies are welding, building stuff, home remodelling, (or knocking a house down and starting from scratch if it's too far gone to fix), riding horses and rebuilding old tractors. So far I've done a Ford 8N and a Ford 9N. It's slow going, because I live in Hong Kong and the tractors are in California, so I only get to work on them once or twice a year, for a week or two at a time - and that was before covid.

I love my Lab, Cooper, whom my neighbors asked me to adopt two years ago when they moved back to Shanghai from Hong Kong. Cooper and I actually planned the whole thing -- we've known each other almost his whole life -- but his first parents are unaware of the conspiracy; and they send him Christmas presents every year.

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