- FTX Executive charged with Fraud by the CFTC https://www.cftc.gov/PressRoom/PressReleases/8669-23 5 comments wallstreetbets
- CFTC Charges FTX Co-Owner with Fraud by Misappropriation and Aiding and Abetting Fraud Related to Digital Asset Commodities https://www.cftc.gov/PressRoom/PressReleases/8669-23 10 comments cryptocurrency
Linking pages
- Sam Bankman-Fried’s Legal Defense Is Being Funded With Alameda Money He Gifted His Father https://www.forbes.com/sites/sarahemerson/2023/03/29/sam-bankman-fried-legal-fees-funded-by-alameda-money-gifted-to-father-joe-bankman/ 411 comments
- Sam Bankman-Fried’s Legal Defense Is Being Funded With Alameda Money He Gifted His Father https://www.forbes.com/sites/sarahemerson/2023/03/29/sam-bankman-fried-legal-fees-funded-by-alameda-money-gifted-to-father-joe-bankman/?sh=4c6a863a3f57 111 comments
- SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case https://cointelegraph.com/news/sec-cftc-press-civil-charges-against-former-ftx-exec-singh-parallel-to-criminal-case 25 comments
- Sam Bankman-Fried’s Legal Defense Is Being Funded With Alameda Money He Gifted His Father https://www.forbes.com/sites/sarahemerson/2023/03/29/sam-bankman-fried-legal-fees-funded-by-alameda-money-gifted-to-father-joe-bankman/?sh=1b0c03b23f57 11 comments