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FTX 前律师事务所面临集体诉讼,控方称其帮助 FTX 设立影子实体洗钱

2023-08-09 14:23:39

ChainCatcher 消息,据 CoinTelegraph 报道,FTX 前法律顾问 Fenwick & West LLP 遭集体诉讼,指控称其帮助 FTX 完成数十亿美元的欺诈。该诉讼于 8 月 7 日由一群 FTX 客户提出,称 Fenwick & West LLP 向 FTX 提供的服务“远远超出了一家律师事务所应该和通常提供的服务”,例如以规避监管审查的方式组织 FTX 美国公司的收购,提供员工以执行该律师事务所提战略。诉讼所指影子实体分别为 North Dimension 和 North Wireless Dimension,挪用了FTX客户的资金。

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