While willing to help U.S. authorities get more details in FTX and SBF’s case, Daniel Friedberg himself has taken measures to hide some personal information from the public.
Daniel Friedberg, controversial lawyer who served as top compliance chief at now-defunkt exchange FTX, has reportedly cooperated with United States’ prosecutors investigating FTX collapse.
Friedberg provided details about FTX in a meeting with two dozen investigators hold by the U.S. Attorney for the Southern District of New York's office on Nov. 22, ReutersThe meeting included officials from the Justice Department, Federal Bureau of Investigation, and the U.S. Securities and Exchange Commission, the report notes, citing a source familiar with the matter.
At the meeting, Friedberg provided prosecutors with his knowledge of FTX founder Sam Bankman-Fried's use of customer funds to finance his illegal business scheme. He also gave details of how Bankman-Fried’s hedge fund Alameda Research functioned. The lawyer reportedly expects to be invited as a government witness in Bankman-Fried's October trial. So far, Friedberg has not been charged and has not been told that he is under criminal investigation.
While willing to help U.S. authorities get more details in Bankman-Fried’s case, Friedberg himself has taken measures to hide some personal information from the public.his LinkedIn profile amid reports indicating his involvement with the online poker scam UltimateBet. He reportedly served as general counsel at UltimateBet and played a role in covering up that firm’s cheating scandal back in 2008.
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