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” ‘You can commit fraud in shorts and T-shirts in the sun,’ says SDNY attorney on SBF indictment “ Damian Williams, United States Attorney for the Southern District of New York, said the investigation leading to charges against former FTX CEO Sam Bankman-Fried had been “very, very fast” but prosecutors were “not done” with arrests….
” Indictment against SBF unsealed, contains 8 counts of financial and elections fraud “ The indictment against Sam Bankman-Fried (SBF) was unsealed Dec. 13. The indictment, signed by U.S. Attorney for the Southern District of New York Damian Williams, is 14 pages long and containe eight counts. The charges listed against SBF in the indictment…
“Sam Bankman-Fried admitted he ‘f–ked up’ in draft to Congress” Disgraced FTX founder Sam Bankman-Fried had planned to admit that he “f—ked up” while under oath Tuesday on Capitol Hill, according to written remarks that were rendered moot when he was arrested in the Bahamas on Monday night. Leaked drafts of Bankman-Fried’s planned testimony provided…
” CFTC files lawsuit against Sam Bankman-Fried, FTX, and Alameda for fraud “ The United States Commodity Futures Trading Commission, or CFTC, has filed a lawsuit against Sam Bankman-Fried, FTX and Alameda Research, claiming violations of the Commodity Exchange Act and demanding a jury trial. According to court records filed Dec. 13 in the Southern…
“SEC charges Sam Bankman-Fried with $1.8B fraud over FTX scandal” The Securities and Exchange Commission on Tuesday accused Sam Bankman-Fried of defrauding investors out of $1.8 billion, a day after the disgraced crypto mogul was arrested in the Bahamas. The 30-year-old wunderkind — who may also be facing a criminal indictment from US prosecutors over…
SEC charges former FTX CEO with defrauding investors in ‘house of cards’ The Securities and Exchange Commission (SEC) has charged former FTX CEO Sam Bankman-Fried with organizing a scheme to defraud investors after he was arrested in the Bahamas on Monday ahead of expected charges being filed. “We allege that Sam Bankman-Fried built a house…
” SEC charges FTX CEO SBF for defrauding investors a day after his arrest “ The United States Securities and Exchange Commission (SEC) has filed charges against Sam Bankman-Fried, the former CEO of now-bankrupt crypto exchange FTX. The SEC has charged Bankman-Fried with violating the anti-fraud provisions of the Securities Act of 1933 and the…
” SBF planned to blame everyone but himself, shows leaked Congress testimony “ Former FTX CEO Sam Bankman-Fried, also known as SBF, was arrested on Dec 12, a day before he was set to testify before Congress remotely. A copy of his testimony, obtained by Forbes, highlights that the disgraced CEO planned to blame the spectral…
“US Reps question timing of FTX founder Sam Bankman-Fried’s arrest” A bipartisan duo of lawmakers Monday night questioned the wisdom of arresting disgraced crypto king Sam Bankman-Fried the day before he was set to testify before Congress about the collapse of his FTX exchange. The 30-year-old FTX founder was nabbed by authorities in The Bahamas…
” Hours before his arrest, SBF denied being part of ‘Wirefraud’ chat group “ Merely hours before news of his arrest by Bahamian police, Sam Bankman-Fried took to Twitter denying his involvement or knowledge of a secret group chat named “Wirefraud” — which allegedly involved former FTX and Alameda ranking executives. In a Dec. 12…