How Sam Bankman-Fried’s Sentence Compares With Other White-Collar Cases
Posted inBankman-Fried, Sam Computers and the Internet Enron Corp Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Holmes, Elizabeth (1984- ) Madoff, Bernard L Milken, Michael R Money Laundering Ponzi and Pyramid Schemes Prisons and Prisoners Securities and Commodities Violations Sentences (Criminal) Skilling, Jeffrey K Start-ups Tests (Medical) Theranos Inc Virtual Currency

How Sam Bankman-Fried’s Sentence Compares With Other White-Collar Cases

Here’s how the former crypto mogul’s 25-year sentence stacks up against the prosecutions of Michael Milken, Bernie Madoff and others.
China Evergrande Founder Accused of Exaggerating Revenue by $78 Billion
Posted inBuilding (Construction) China China Evergrande Group China Securities Regulatory Commission Fines (Penalties) Frauds and Swindling Hong Kong Real Estate (Commercial) Regulation and Deregulation of Industry Securities and Commodities Violations Shenzhen (China)

China Evergrande Founder Accused of Exaggerating Revenue by $78 Billion

China’s securities regulator fined the developer’s founder, Hui Ka Yan, and banned him from participating in the country’s financial markets for life.
JPMorgan Fined $348 Million for Lapses in Trade Monitoring
Posted inBanking and Financial Institutions Commodity Futures Trading Commission Fines (Penalties) Insider Trading JPMorgan Chase & Company Office of the Comptroller of the Currency Regulation and Deregulation of Industry Securities and Commodities Violations

JPMorgan Fined $348 Million for Lapses in Trade Monitoring

Regulators, which rely on the bank for information that helps prevent insider trading and market manipulation, said customer data from around 30 platforms was missing.