fraud
- Technology
A profile of ex-FTX Digital Markets co-CEO Ryan Salame, a big GOP donor who emerged as a central player in the FTX scandal after flagging fraud to regulators (New York Times)
New York Times: A profile of ex-FTX Digital Markets co-CEO Ryan Salame, a big GOP donor who emerged as a…
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SBF's "carelessness" fraud defense, after misrepresenting risk management and funneling customer money to Alameda, is a confession the SEC sees straight through (Matt Levine/Bloomberg)
Matt Levine / Bloomberg: SBF’s “carelessness” fraud defense, after misrepresenting risk management and funneling customer money to Alameda, is a…
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The Southern District of New York charges SBF with wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy, money laundering, and more (CNBC)
CNBC: The Southern District of New York charges SBF with wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy,…
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The CFTC sues Sam Bankman-Fried on fraud charges, alleging FTX "misappropriated customer funds", violated its TOS, extended Alameda unlimited credit, and more (Bloomberg)
Bloomberg: The CFTC sues Sam Bankman-Fried on fraud charges, alleging FTX “misappropriated customer funds”, violated its TOS, extended Alameda unlimited…
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Source: US prosecutors charge Sam Bankman-Fried with wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy, and money laundering (New York Times)
New York Times: Source: US prosecutors charge Sam Bankman-Fried with wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy,…
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Source: the US DOJ is preparing a possible fraud case against Sam Bankman-Fried and others, examining cash flows to the Bahamas around FTX's bankruptcy filing (Bloomberg)
Bloomberg: Source: the US DOJ is preparing a possible fraud case against Sam Bankman-Fried and others, examining cash flows to…
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