- SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading Platform FTX https://www.sec.gov/news/press-release/2022-219 54 comments cryptocurrency
- SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading Platform FTX — Defendant concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1.8 billion from investors https://www.sec.gov/news/press-release/2022-219 18 comments law
Linking pages
- The SEC’s Coinbase lawsuit shows how Biden is cracking down on crypto and big tech companies - Vox https://www.vox.com/technology/2023/6/7/23752748/coinbase-binance-sec-lawsuit-crypto 81 comments
- Kraken will stop offering US crypto 'staking' and pay a $30 million penalty after settling with the SEC https://finance.yahoo.com/news/kraken-stop-offering-crypto-staking-104839979.html 35 comments
- Ripple: ‘Congress must examine the SEC’s role in the recent crypto contagion’ | Fortune https://fortune.com/2023/01/11/ripple-congress-must-examine-sec-role-crypto-contagion-politics-stu-alderoty/amp/ 33 comments
- The Block: For SBF and FTX, the fraud started from day one. That and other revelations from the SEC https://www.theblock.co/post/194526/for-sbf-and-ftx-the-fraud-started-from-day-one-that-and-other-revelations-from-the-sec 31 comments
- Sam Bankman-Fried Used FTX Customer Funds for Political Donations, Says SEC https://reason.com/2022/12/13/ftxs-sam-bankman-fried-used-customer-assets-to-fund-political-donations-says-sec/ 30 comments
- Ex-FTX official who gave millions to Michigan campaigns pleads guilty https://www.freep.com/story/news/politics/2023/03/05/ftx-nishad-singh-michigan-campaign-donations-crypto/69954910007/ 29 comments
- ‘Ordinary people had their money stolen’: Sam Bankman-Fried’s alleged crimes have real victims - The Atlantic https://www.theatlantic.com/ideas/archive/2023/01/sam-bankman-fried-ftx-collapse-crypto-victims/672868/ 24 comments
- FTX co-founder Sam Bankman-Fried is facing criminal fraud charges - The Verge https://www.theverge.com/2022/12/13/23507015/sam-bankman-fried-ftx-sec-criminal-fraud-doj-cftc 12 comments
- A Closer Look at What Sam Bankman-Fried is Accused of Exactly https://cryptopotato.com/a-closer-look-at-what-sam-bankman-fried-is-accused-of-exactly/ 12 comments
- FTX has now recovered $5B in cash as bankruptcy proceedings continue - UPI.com https://www.upi.com/Top_News/US/2023/01/11/ftx-crypto-firm-recovers-5-billion-cash/8271673474434/ 12 comments
- Week in Ethereum News December 17, 2022 – Week in Ethereum News https://weekinethereumnews.com/week-in-ethereum-news-december-17-2022 10 comments
- Sam Bankman-Fried’s Crypto Scam Is Business as Usual | The Nation https://www.thenation.com/article/economy/bankman-fried-arrest/ 9 comments
- SEC.gov | SEC Charges Nishad Singh with Defrauding Investors in Crypto Asset Trading Platform FTX https://www.sec.gov/news/press-release/2023-40 7 comments
- SEC.gov | Crypto Assets and Cyber Enforcement Actions https://www.sec.gov/spotlight/cybersecurity-enforcement-actions 5 comments
- US charges Sam Bankman-Fried with defrauding investors - BBC News https://www.bbc.co.uk/news/technology-63957020 4 comments
- The Most Dangerous Crypto Search Terms In 2023: Coin Kickoff https://coinkickoff.com/most-dangerous-crypto-search-terms/ 4 comments
- S.E.C. Charges Sam Bankman-Fried With Defrauding FTX Investors - The New York Times https://www.nytimes.com/2022/12/13/business/sec-sam-bankman-fried-sbf-fraud-ftx.html 2 comments
- SEC, CFTC and SDNY attorney's office charge FTX's Sam Bankman-Fried with defrauding investors • TechCrunch https://techcrunch.com/2022/12/13/sec-cftc-and-sdny-attorneys-office-charge-ftxs-sam-bankman-fried-with-defrauding-investors/ 2 comments
- Sam Bankman-Fried Arrest, Charges and Indictment: Live Updates - The New York Times https://www.nytimes.com/live/2022/12/13/business/sam-bankman-fried-arrest-news 2 comments
- Crypto collapse: Regulatory altruism at FTX — Sam Bankman-Fried arrested – Attack of the 50 Foot Blockchain https://davidgerard.co.uk/blockchain/2022/12/13/crypto-collapse-regulatory-altruism-at-ftx-sam-bankman-fried-arrested/ 0 comments
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