Frauds and Swindling – Page 48

Sam Bankman-Fried Makes First Detailed Response to Fraud Charges

The disgraced founder of the crypto exchange FTX denied that he stole anyone’s money and said customers could still get their deposits back.

By David Yaffe-Bellany and Matthew Goldstein

Better Business Bureaus Black Friday and Cyber Monday (Shopping) Bombas LLC E-Commerce Facebook Inc Frauds and Swindling Rothy's (Fashion Label) Shopping and Retail

With Many Retailers Offering Online Sales, Phony Sites Blend In

Preying on shoppers strapped for cash and time, scammers are setting up fake sites that claim to have deep discounts on premium brands.

By Jordyn Holman

Bankman-Fried, Sam Bankruptcies Computers and the Internet Frauds and Swindling Fried, Barbara (1951- ) HK FTX Trading Ltd (Futures Exchange) Social Media Suits and Litigation (Civil) Virtual Currency

Sam Bankman-Fried Pleads Not Guilty to Fraud and Other Charges

The founder of the collapsed cryptocurrency exchange FTX, who was released on a $250 million bond, returned to New York to appear in court on Tuesday.

By Benjamin Weiser David Yaffe-Bellany and Matthew Goldstein

Bankman-Fried, Sam Ellison, Caroline (1994- ) Extradition Frauds and Swindling Wang, Zixiao (Gary)

Caroline Ellison Says She Is ‘Truly Sorry’ for Her Role in FTX Collapse

Caroline Ellison of Alameda, a trading firm tied closely to FTX, admitted she participated in defrauding customers and misleading investors.

By Matthew Goldstein and Benjamin Weiser

mosaec