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Dan Friedberg
WatchFormer chief regulatory officer of FTX
Dan Friedberg was FTX's chief regulatory officer and had earlier been the lawyer at the centre of the UltimateBet poker scandal, where recordings showed him discussing how to minimise disclosure of a cheating operation that had defrauded players.
Never criminally charged; he cooperated with the FTX prosecution. The bankruptcy estate sued him civilly over his conduct as the company's senior regulatory lawyer. Separately, recordings from the UltimateBet affair a decade earlier show him advising on limiting disclosure of a scheme that defrauded poker players.
НЕ обвинялся (сотрудничал); иск конкурсной массы (источник: редакционная база персон v6 — требует проверки)
| Entity / person | Type | Relationship | Period | Status |
|---|---|---|---|---|
FFTX | Exchange | Executive Chief Regulatory Officer (lawyer) | — | Active |
NS Nishad Singh | Person | shared: FTX Former head of engineering at FTX | — | Convicted |
GW Gary Wang | Person | shared: FTX Co-founder and chief technology officer of FTX; wrote the code that hid the fraud | — | Convicted |
| Person | shared: FTX Founder of FTX and Alameda Research | — | Convicted |
JI John Ray III | Person | shared: FTX Restructuring executive who took over FTX in bankruptcy; previously wound down Enron | — | Clear |