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Attorneys of former FTX head Sam Bankman-Fried are trying to obtain documents produced by the exchange’s former law firm as Bankman-Fried prepares his defense against numerous fraud charges.
Federal prosecutors added another charge against FTX co-founder Sam Bankman-Fried on Tuesday, accusing him of paying tens of millions of dollars worth of bribes to a Chinese government official.
Silvergate's auditor, Crowe LLP, has received multiple letters from short sellers making allegations about Silvergate's handling of customer funds and telling the accountants they're required to investigate any issues material to its audit.
Bankman-Fried was originally charged with eight criminal counts and was extradited from his home in the Bahamas.
Bankman-Fried now faces a total of 12 charges related to the collapse of his cryptocurrency trading company.