• The US government is planning to launch a website for FTX U.S victims to notify them regarding their court proceedings and federal rights.
• Federal prosecutors have 7 charges against Sam Bankman-Fried, including wire fraud and conspiracy to commit commodities fraud.
• Victims of FTX can send emails to the Victim/Witness Coordinator – Wendy Olsen Clancy on USANYS-FTXVictims@usdoj.gov regarding their losses and claims for justice.
The US government is planning to launch a website for victims of FTX U.S to communicate court proceedings and federal rights. Lewis A Kaplan has been appointed as the District Judge to preside over this case, but he has not made any direct comment regarding the launch of the website. The decision is still under consideration by the Federal Court.
Federal prosecutors have 7 charges against Sam Bankman-Fried (SBF), who has pleaded not guilty. The charges include wire fraud, conspiracy to commit wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the United States and violate campaign finance laws. Although SBF has admitted to mismanagement of the funds of his company, he still denies the charges.
The collapse of FTX has affected more than one million users. These victims can be classified into three main categories: customers of FTX.com, investors of FTX.com, and lenders of Alameda Research. In order to contact these victims individually, the U.S. prosecutors have requested the District Judge to launch a website for court proceeding notifications and announcements related to the case.
Victims of FTX can send emails to the Victim/Witness Coordinator – Wendy Olsen Clancy on USANYS-FTXVictims@usdoj.gov regarding their losses and claims for justice. All emails will be monitored on an individual basis, and the coordinator will reply if he/she finds that the person is a genuine victim. The verification of one million users is a difficult task, and the launch of the website will help the process of justice.
