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FTX 前律師事務所面臨集體訴訟,控方稱其幫助 FTX 設立影子實體洗錢

2023-08-09 14:23:39

ChainCatcher 消息,据 CoinTelegraph 報導,FTX 前法律顧問 Fenwick \& West LLP 遭集體訴訟,指控稱其幫助 FTX 完成數十億美元的欺詐。該訴訟於 8 月 7 日由一群 FTX 客戶提出,稱 Fenwick \& West LLP 向 FTX 提供的服務"遠遠超出了一家律師事務所應該和通常提供的服務",例如以規避監管審查的方式組織 FTX 美國公司的收購,提供員工以執行該律師事務所提戰略。訴訟所指影子實體分別為 North Dimension 和 North Wireless Dimension,挪用了FTX客戶的資金。

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