FTX Founder Sam Bankman-Fried Arrested, Charged with Campaign Finance Violations and $8 Billion Fraud
Sam Bankman-Fried is arrested in the Bahamas at the request of U.S. prosecutors and charged with eight criminal counts including wire fraud, securities fraud, commodities fraud, money laundering, and campaign finance law violations. The indictment alleges Bankman-Fried orchestrated a scheme to …
Sam Bankman-Fried
FTX
U.S. Department of Justice
Securities and Exchange Commission (SEC)
CFTC
+1 more
corruption
fraud
regulatory-capture
tech
cryptocurrency
+3 more
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