Securities and Commodities Violations – Page 21

A Traditional Exchange? FTX Was Anything But.

FTX called itself an exchange. But it was vastly different from stock exchanges, which are highly regulated and barred from engaging in many of the activities FTX pursued.

By Joe Rennison

Bankman-Fried, Sam Financial Brokers Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Ray, John J III Regulation and Deregulation of Industry Securities and Commodities Violations Stocks and Bonds Virtual Currency

A Traditional Exchange? FTX Was Anything But.

FTX called itself an exchange. But it was vastly different from stock exchanges, which are highly regulated and barred from engaging in many of the activities FTX pursued.

By Joe Rennison

Computers and the Internet Frauds and Swindling Instagram Inc Justice Department Podcasts Regulation and Deregulation of Industry Securities and Commodities Violations Securities and Exchange Commission Social Media Stocks and Bonds Suits and Litigation (Civil) Twitter

A Group of ‘FinTwit’ Influencers Faces Stock Fraud Charges

The conspirators used podcasts and social media to talk up stock prices to their large followings, then sold their shares, according to court filings by the S.E.C. and the Justice Department.

By Livia Albeck-Ripka

Bankman-Fried, Sam New York State Securities and Commodities Violations Southern District of New York Williams, Damian (Attorney)

Damian Williams, Prosecutor in the FTX Case, Tackles Major Financial Crimes

“I think it’s fair to say,” the federal prosecutor, Damian Williams, said of the Samuel Bankman-Fried case, “that by anyone’s lights, this is one of the biggest financial frauds in American history.”

By Benjamin Weiser

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