- FTX wants Sam Bankman-Fried’s aides to provide details about his personal assets.
- Bankman-Fried’s father, mother and brother were all involved in running the exchange in various ways, according to filings.
- Former FTX Chief Operating Officer Constance Wang has also been added to the list of FTX Insiders.
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FTX under John Ray has filed subpoenas against Sam Bankman-Fried’s close relatives Joseph Bankman, Barbara Freed and Gabriel Bankman-Fried, as well as former exchange executives. Seeking approval.
List of FTX Insiders
I would like the new FTX management to cooperate with the old FTX management a little more.
Exchange Legal Counsel Requested on January 25th Issue subpoenas to Sam Bankman-Fried’s aides to compel them to release further information and documents that may be useful to FTX’s creditors.
The attorneys have named FTX co-founder Gary Wang, former FTX head of engineering Nishad Singh, former Alameda Research CEO Caroline Ellison, and former FTX Trading chief operating officer Constance Wang to Bankman-Fried nominated as an aide to
Close relatives of SBF were also listed in the document. According to his new FTX management, SBF’s father, Joseph Bankman, was heavily involved with the company, serving as a senior advisor to the group, particularly on tax matters. His mother and brothers, Barbara Freed and Gabriel Bankman Freed, also worked closely with the group to coordinate political contributions. Both founded organizations that received donations from SBF and his inner circle.
FTX is now asking all seven individuals to provide information about their assets and financial trading history. I’m here.
The company indicated in its filing that only Joseph Bankman and Constance Wang were to be announced soon. Gary Wang and Caroline Ellison expressly declined to provide any information, argued that Nishad Singh and Gabriel Bankman-Fried were not meaningfully engaged with the debtor, and Barbara Fried completely disregarded all requests. .
Disclaimer: At the time of writing, the author of this article owned BTC, ETH, and several other crypto assets.