S.E.C. Accuses Binance of Mishandling Funds and Lying to Regulators
Posted inBinance Frauds and Swindling Regulation and Deregulation of Industry Securities and Commodities Violations Securities and Exchange Commission Virtual Currency

S.E.C. Accuses Binance of Mishandling Funds and Lying to Regulators

The S.E.C. said the world’s largest cryptocurrency exchange mixed “billions of dollars” in customer funds and secretly sent them to a separate company controlled by Binance’s founder, Changpeng Zhao.
Mountain of FTX Evidence: Emails, Chat Logs, Code and a Notebook
Posted inBankman-Fried, Sam Bankruptcies Computers and the Internet E-Mail Ellison, Caroline (1994- ) HK FTX Trading Ltd (Futures Exchange) Kaplan, Lewis A Laptop Computers Salame, Ryan Search and Seizure Virtual Currency

Mountain of FTX Evidence: Emails, Chat Logs, Code and a Notebook

Prosecutors investigating Sam Bankman-Fried, the cryptocurrency exchange’s founder, have accumulated more than six million pages of documents and other records.
Sam Bankman-Fried, in First Detailed Defense, Seeks to Dismiss Charges
Posted inBankman-Fried, Sam Bankruptcies Computers and the Internet Conflicts of Interest Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Law and Legislation Securities and Commodities Violations Sullivan & Cromwell Virtual Currency

Sam Bankman-Fried, in First Detailed Defense, Seeks to Dismiss Charges

The FTX founder, who has been charged with fraud, said the crypto exchange and its law firm had been acting against him and offering only the most incriminating evidence to prosecutors.