Sam Bankman-Fried deleted messages amid FTX scheme, prosecutors say

Indonesia Berita Berita

Sam Bankman-Fried deleted messages amid FTX scheme, prosecutors say
Indonesia Berita Terbaru,Indonesia Berita utama
  • 📰 BusinessInsider
  • ⏱ Reading Time:
  • 61 sec. here
  • 3 min. at publisher
  • 📊 Quality Score:
  • News: 28%
  • Publisher: 51%

Sam Bankman-Fried deleted a Slack message and tweets after FTX's top lawyer told the company to preserve records for regulators, prosecutors say

Sam Bankman-Fried deleted a number of messages — including a Slack message from FTX's own general counsel that warned the crypto exchange needed to shut down — prosecutors said., prosecutors said that Bankman-Fried had deleted the post by the general counsel of FTX US, who had instructed employees to keep records to assist any investigations. The episode took place in November, according to prosecutors, who didn't specify a date. FTX filed for bankruptcy protection that month.

Bankman-Fried disregarded the general counsel's directive at the time, prosecutors alleged, saying he also deleted some of his tweets in November. Additionally, they said he continued to use the encrypted messaging app Signal, on which users can auto-delete messages. "In November 2022, the general counsel of FTX.US warned employees that they should preserve documents because of the involvement of regulators, and then posted in a company Slack channel that FTX would need to be shut down," prosecutors wrote in Thursday's superseding indictment.

Prosecutors alleged that Bankman-Fried had a practice of talking to employees on Signal using auto-deleting messages,"in part to prevent the preservation of evidence that could be used against him," according to the indictment. The latest allegations about auto-deleting messages show prosecutors continuing to target what they argue is a pattern of Bankman-Fried trying to evade scrutiny of his communications.

Bankman-Fried's use of messaging apps while he's currently out on bail and on home detention has also been the subject of dispute between his lawyers and government prosecutors in recent weeks.

Berita ini telah kami rangkum agar Anda dapat membacanya dengan cepat. Jika Anda tertarik dengan beritanya, Anda dapat membaca teks lengkapnya di sini. Baca lebih lajut:

BusinessInsider /  🏆 729. in US

Indonesia Berita Terbaru, Indonesia Berita utama

Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.

FTX founder Sam Bankman-Fried faces 4 new chargesFTX founder Sam Bankman-Fried faces 4 new chargesJUST IN: Disgraced FTX founder Sam Bankman-Fried faces four additional criminal charges of conspiracy contained in a superseding indictment unsealed Thursday.
Baca lebih lajut »

FTX founder Sam Bankman-Fried faces 4 new chargesFTX founder Sam Bankman-Fried faces 4 new chargesDisgraced FTX founder Sam Bankman-Fried of conspiracy contained in a superseding indictment unsealed Thursday.
Baca lebih lajut »

FTX founder Sam Bankman-Fried indicted on new criminal charges, including campaign finance violations | CNN BusinessFTX founder Sam Bankman-Fried indicted on new criminal charges, including campaign finance violations | CNN BusinessFederal prosecutors have announced four more criminal charges against Sam Bankman-Fried, the founder of the crypto trading platform FTX, expanding his potential liability in what authorities allege is a billion dollar fraud.
Baca lebih lajut »

FTX co-founder Sam Bankman-Fried faces four new criminal charges | EngadgetFTX co-founder Sam Bankman-Fried faces four new criminal charges | EngadgetFTX creator Sam Bankman-Fried is now dealing with four new charges over fraud and campaign finance violations..
Baca lebih lajut »

FTX co-founder Sam Bankman-Fried faces four new criminal chargesFTX co-founder Sam Bankman-Fried faces four new criminal chargesFTX co-creator Sam Bankman-Fried is now dealing with four new charges over the collapse of his crypto exchange — allegations that could add an additional 40 years in prison if he's convicted.
Baca lebih lajut »

FTX Founder Sam Bankman-Fried Hit With Four New Criminal ChargesFTX Founder Sam Bankman-Fried Hit With Four New Criminal ChargesThe new indictment against FTX founder Sam Bankman-Fried includes new details alleged fraud at the cryptocurrency company and a related hedge fund.
Baca lebih lajut »



Render Time: 2025-02-26 18:43:33