FTX Says a Former Top Lawyer Helped Raid Customer Accounts
- Firm files suit against compliance officer and general counsel
- Daniel Friedberg accused of enabling fraud at crypto firm
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Bankrupt FTX Trading Ltd. is suing the former top compliance officer to the crypto empire, accusing the lawyer of helping company founder and alleged fraudster Sam Bankman-Fried raid customer funds.
Daniel Friedberg allegedly enabled top FTX Group managers to misuse billions of dollars of customer funds, according to the lawsuit filed last night in US Bankruptcy Court in Wilmington.