The complaint, filed Tuesday, alleges Daniel Friedberg served as a “fixer,” paying “exorbitant hush money” to would-be whistleblowers who threatened to expose the exchange’s alleged misappropriation of user funds. He faces 11 charges, including legal malpractice, breach of fiduciary duty, corporate waste and several counts of fraudulent transfers, according to the lawsuit.
Related posts
-
Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme
Crypto platform Zort’s CEO has been arrested on multiple... -
Former Government Employees, Compliance Officers Rally for Detained Binance Executive
Gary Weinstein, the founder of Infinity Advisory LLC and former state assistant attorney general, said all... -
Crypto Exchange Kraken Said to Hire Natasha Powell as UK Head of Compliance: Sources
Please note that our privacy policy, terms of use, cookies, and do not sell my personal...