Posted inBankman-Fried, Sam Frauds and Swindling Gensler, Gary S HK FTX Trading Ltd (Futures Exchange) Regulation and Deregulation of Industry Securities and Commodities Violations Securities and Exchange Commission
S.E.C. Charges Sam Bankman-Fried With Defrauding FTX Investors
The founder of the collapsed crypto exchange was accused of “orchestrating a scheme to defraud equity investors” who put more than $1.8 billion into the company.