defrauding
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Sam Bankman-Fried pleads not guilty to all eight charges, including defrauding customers and laundering money; if convicted, he faces up to 115 years in prison (Tom Warren/BuzzFeed News)
Tom Warren / BuzzFeed News: Sam Bankman-Fried pleads not guilty to all eight charges, including defrauding customers and laundering money;…
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The SEC charges ex-Alameda CEO Caroline Ellison and ex-FTX CTO Gary Wang for their role in defrauding FTX's investors at SBF's direction between 2019 and 2022 (U.S. Securities and Exchange Commission)
U.S. Securities and Exchange Commission: The SEC charges ex-Alameda CEO Caroline Ellison and ex-FTX CTO Gary Wang for their role…
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The SEC charges Sam Bankman-Fried with defrauding investors and concealing diverting FTX customer funds to Alameda while raising over $1.8B (U.S. Securities and Exchange Commission)
U.S. Securities and Exchange Commission: The SEC charges Sam Bankman-Fried with defrauding investors and concealing diverting FTX customer funds to…
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