The Financial Industry Regulatory Authority (FINRA) recently released its 2024 report, highlighting the emergence of crypto-related compliance risks. This article delves into the key findings of the report, the implications for the financial industry, and the necessary steps to mitigate these risks.
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FTX legal team calls for Sam Bankman-Fried’s family to answer questions...
Lawyers representing FTX in bankruptcy court have reportedly argued that former CEO Sam Bankman-Fried’s immediate family should face questioning regarding their personal wealth. According to a Jan. 26 report from Bloomberg, FTX’s lawyers requested Judge John Dorsey in the District of Delaware allow them to question Joseph Bankman, Barbara Fried and Gabriel Bankman-Fried — the father, mother and brother of…
