A criminal indictment unsealed on Tuesday and a complaint by the S.E.C. describe years of wrongdoing in Sam Bankman-Fried’s crypto empire.
Category: Securities and Commodities Violations
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Prosecutors Charge that FTX Was Engaged in Fraud from the Beginning
The New York Times – Business: -
FTX Founder Sam Bankman-Fried’s “House of Cards” Teeters
The New York Times – Business:Now under arrest, the fallen crypto mogul faces a barrage of charges, including defrauding investors out of billions.
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S.E.C. Charges Sam Bankman-Fried With Defrauding FTX Investors
The New York Times – Business: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.
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Sam Bankman-Fried Agrees to Testify Before House Committee
The New York Times – Business:The FTX founder said on Twitter he would appear before a House committee next week, but was quiet about a similar request from a Senate committee.
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Sam Bankman-Fried Faces Federal Inquiry Into Market Manipulation
The New York Times – Business:A federal investigation into whether the FTX founder’s trading firm illicitly manipulated the markets for two crypto tokens compounds his troubles.
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FTX Founder Sam Bankman-Fried Faces Market Manipulation Inquiry
The New York Times – Business:Federal prosecutors are investigating whether Sam Bankman-Fried and his hedge fund orchestrated trades in a way that led to the collapse of two cryptocurrencies in May.
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The Week in Business: FTX’s Collapse
The New York Times – Business:The turmoil at Twitter continues. The holiday shopping season officially begins, although retailers have already been running sales. And the Fed releases the minutes from its last meeting.
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Nikola Founder Trevor Milton Is Convicted of Fraud
The New York Times – Business:Trevor Milton was accused of boasting about nonexistent technology to inflate the stock price of Nikola, a maker of electric trucks.