FTX.US’ former chief compliance officer Daniel Friedberg has provided evidence confirming that the promotional activity involving celebrities originated in Florida, according to May 11 court filings.
The new development is a breakthrough in the class action lawsuit that is seeking billions from FTX and the celebrities that promoted it for the losses investors incurred from the exchange’s collapse. Friedberg is one of the defendants in the case linked to FTX.
The plaintiffs allege that the exchange conspired with celebrities to sell unlicensed securities without registering them under the guise of interest-bearing accounts. They further argue that under Florida state law, anyone that promotes unregistered securities is liable for customers’ losses.
Many of the celebrity defendants in the case have filed a motion to dismiss on the basis that Miami courts have no jurisdiction over the claims as FTX moved to Florida until late September 2022 and the agreements had been made well befo
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