Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and Conspiracy
Posted inBanking and Financial Institutions Bankman-Fried, Sam Bankruptcies Computers and the Internet Decisions and Verdicts Ellison, Caroline (1994- ) Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Kaplan, Lewis A Singh, Nishad Virtual Currency Wang, Zixiao (Gary) Witnesses

Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and Conspiracy

The case against the founder of the failed FTX exchange had come to symbolize the excesses of the volatile cryptocurrency industry.
Sam Bankman-Fried Denies Knowing FTX Money Was Missing, as He Concludes Testimony
Posted inBanking and Financial Institutions Bankman-Fried, Sam Computers and the Internet Decisions and Verdicts Ellison, Caroline (1994- ) Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Lying Virtual Currency Witnesses

Sam Bankman-Fried Denies Knowing FTX Money Was Missing, as He Concludes Testimony

The founder of the FTX crypto exchange was grilled by a federal prosecutor for a second day, just before both sides rested their case in the criminal fraud trial.
Sam Bankman-Fried Denies Knowing FTX Money Was Missing, as He Concludes Testimony
Posted inBanking and Financial Institutions Bankman-Fried, Sam Computers and the Internet Decisions and Verdicts Ellison, Caroline (1994- ) Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Lying Virtual Currency Witnesses

Sam Bankman-Fried Denies Knowing FTX Money Was Missing, as He Concludes Testimony

The founder of the FTX crypto exchange was grilled by a federal prosecutor for a second day, just before both sides rested their case in the criminal fraud trial.