The Department of Justice has launched a criminal probe into the stolen assets that is separate from the fraud case against FTX co-founder Sam Bankman-Fried.
By Ava Benny-Morrison | Bloomberg
The Department of Justice has launched a criminal probe into the stolen assets that is separate from the fraud case against FTX co-founder Sam Bankman-Fried, according to a person familiar with the case. US authorities have managed to freeze some of the stolen funds, the person confirmed. However the frozen assets only represent a fraction of the entire loot.
The amount stolen is considerably less than the billions of dollars Bankman-Fried is accused of misusing while he was at the helm of FTX. Authorities say the 30-year-old founder, who is currently on bail and living in California, fraudulently raised $1.8 billion from investors and used FTX funds to wage high-risk bets at hedge fund Alameda Research and to cover personal expenses.FTX’s new chief executive, John J Ray III, revealed on Nov.
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