Midweek Roundup: US Prosecutors Assemble Case Against SBF, Russia Seeks Help in Avoiding Blacklist, and More

Federal prosecutors have collected millions of pages worth of emails, group chats and other documents as part of their fraud and money laundering case against FTX co-founder Sam Bankman-Fried, The New York Times reported. More Russian officials are lobbying their counterparts in India and other countries to help block the Financial Action Task Force from adding their country to the group's blacklist of high-risk jurisdictions next month, Bloomberg reported. More FATF is expected to add Lebanon to a gray list of jurisdictions under enhanced monitoring, Reuters reported. More Scotiabank has exited the terms of an enforcement action that the U.S....