Authorities in Bulgaria say international law enforcement agencies are investigating a crypto investment company based in Sofia and suspected of fiscal crimes including money laundering
The lawsuit is the latest legal effort to lay claim to the dwindling assets of FTX, which is already feuding with liquidators in the Bahamas and Antigua.
Caroline Ellison and Gary Wang worked closely behind the scenes on the impressive rise of crypto trading company FTX. They also helped to bring about its downfall.
"While we expect the next several months to be bumpy, we will get past this challenging period," CZ said while assuring the organization is built to last.
Cryptocurrencies, and especially lenders and exchanges, have been under pressure since FTX’s colossal demise this month which has contaminated the industry.