Former FBI agents told FOX Business that federal investigators are likely scouring all bank information and public statements related to FTX collapse.
"I would try to identify all bank records," Raftery, who is now the managing partner of private investigative firm Falcon Consulting Group, continued. "One of the interesting things I would do is I would quickly try to reach out and interview the CEO of Binance. There's some interesting statements there, along with his other executives."
Raftery added that the FBI should interview John Ray III, the new FTX CEO who replaced Bankman-Fried. Ray wrote in the company's bankruptcy filing that he has never before seen such a "complete failure of corporate controls." Dennis Franks, who retired as a supervisory special agent from the FBI after a 22-year career, also said that the FBI and other federal investigative agencies would devote a large amount of resources to the case considering the widespread impact on Americans.
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