“Friedberg, the chief regulatory officer of FTX International, in combination with Fenwick & West, one of our outside law firms, was – were the ones who drafted the incorporation documents, had incorporated and also corresponded with banks about opening up bank accounts for it,” Bankman-Fried said about North Dimension on Thursday.
Related posts
-
US Charges 2 Men in $22 Million NFT Rugpull Crypto Fraud Scheme
Two Southern California men, Gabriel Hay and Gavin Mayo,... -
Seized Bitcoin Triples in Value, Helping Fraud Victims Recover Losses
Law enforcement’s swift action seized $900,000 in bitcoin from a Nigerian fraud scheme, and its soaring... -
Bitcoin’s treble allows US gov to pay back crypto fraud victims
The U.S. Department of Justice is set to reimburse victims of a wire fraud scheme, aided...