FTX: John Jay Ray files second interim report, sues Daniel Friedberg
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“The Debtors have identified on Attorney-1’s hard drive …”

This was posted on Friday.

  • lemming-TLDR-bot@reddthat.comB
    5·
    1 year ago

    tldr

    • FTX’s John Jay Ray files second interim report on cryptocurrency market manipulation investigation by Friedman LLP
    • Examines trading patterns of major crypto exchanges during COVID-19 pandemic lockdowns
    • Alleges illegal activities such as spoofing, wash trading, and front running
    • Report names specific individuals involved and includes extensive documentation
    • Accuses CME Group executives of engaging in “unethical” conduct while overseeing Bitcoin futures contracts
    • Includes new lawsuit against Daniel Friedberg for breach of confidentiality agreement related to initial report