Frauds and Swindling – Page 33

New Details of FTX’s Back Door Emerge as Bankman-Fried Trial Begins

A new report about when employees discovered a secret link between the crypto exchange and a sister trading firm raises questions as witnesses started testifying.

By Andrew Ross Sorkin Ravi Mattu Bernhard Warner Sarah Kessler

Bankman-Fried, Sam Bankruptcies Computers and the Internet Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Money Laundering Start-ups Virtual Currency

‘Lied to the World’ or Acted in ‘Good Faith’: Sam Bankman-Fried’s Trial Opens

Prosecutors said the FTX founder had lied to customers. Defense lawyers said he had just been trying to prevent his cryptocurrency exchange from melting down.

By David Yaffe-Bellany Matthew Goldstein and J. Edward Moreno

Bankman-Fried, Sam Bankruptcies Books and Literature Campaign Finance Dating and Relationships Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Venture Capital Virtual Currency

Takeaways From a New Book on Sam Bankman-Fried

“Going Infinite,” by Michael Lewis, offers a behind-the-scenes account of Mr. Bankman-Fried’s rise and fall.

By David Yaffe-Bellany

Bankman-Fried, Sam Campaign Finance Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) internal-storyline-no Lewis, Michael Virtual Currency

FTX’s Sam Bankman-Fried Will Go on Trial on Tuesday

Sam Bankman-Fried, the founder of the failed crypto exchange FTX, gets his day in court on Tuesday. The trial will shine a harsh glare on the wider sector.

By Andrew Ross Sorkin Ravi Mattu Bernhard Warner Sarah Kessler

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