Por: New York Daily News Crime December 13, 2022
The Securities and Exchange Commission on Tuesday announced charges against Sam Bankman-Fried, a day after the disgraced FTX founder was arrested in the Bahamas. Bankman-Fried is accused of masterminding “a years-long fraud” to hide from FTX investors the diversion of customer funds to his investment arm, Alameda Research, according to a statement from the SEC. “We allege that Sam Bankman-Fried built a house of cards on a foundation of... + full article
CNBC USA Tech December 14, 2022
TOPSHOT - FTX founder Sam Bankman-Fried (C) is led away handcuffed by officers of the Royal Bahamas Police Force in Nassau, Bahamas on December 13, 2022. - Disgraced cryptocurrency tycoon Sam Bankman-Fried was hit with multiple criminal charges December 13, 2022, accused of... + más
Sam Bankman-Fried said parents’ $16.4M Bahamas house was meant for FTX staff | New York Post
Disgraced FTX founder Sam Bankman-Fried ghosted his legal team over bankruptcy: report | New York Post
The Daily Beast USA Nation December 13, 2022
has been charged with defrauding investors in his , the Securities and Exchange Commission announced Tuesday. The SEC’s complaint accuses the 30-year-old former billionaire of presenting his company, based in the Bahamas, to investors as a “safe, responsible crypto asset... + más
Regulators charge former FTX chief with defrauding crypto investors | Portland Press Herald
Sam Bankman-Fried claims he ‘misaccounted’ $8B in FTX funds | New York Post
Portland Press Herald USA World December 13, 2022
NEW YORK — The U.S. Securities and Exchange Commission has charged the former CEO of failed cryptocurrency firm FTX with orchestrating a scheme to defraud investors. Sam Bankman-Fried, former CEO of the failed cryptocurrency exchange FTX, is alleged to have “built a house of... + más
Will Crypto.com Thrive Or Take A Dive Post-FTX? | Forbes
FTX Founder and CEO, Sam Bankman-Fried, Arrested In The Bahamas | Forbes
NBC 6 South Florida USA World December 13, 2022
NBCUniversal Media, LLC U.S. prosecutors charged Sam Bankman-Fried, the founder and former CEO of exchange FTX, with a host of financial crimes and campaign finance violations on Tuesday, alleging he played a central role in the collapse of FTX and hid its problems from the... + más
The SEC is bringing charges against Sam Bankman-Fried – here are the key takeaways from the filing | Business Insider
Broke and down to one credit card: Former FTX CEO Sam Bankman-Fried claims he committed no fraud | CNBC
New York Post USA Business December 03, 2022
Math doesn’t seem to be the MIT graduate’s strength. Disgraced FTX founder Sam Bankman-Fried — an alum of the vaunted university — gave a bizarre explanation for an $8 billion budget shortfall that helped force last month — claiming he had simply “misaccounted” the... + más
CNBC USA Tech December 01, 2022
In this articlewatch nowVIDEO9:2409:24I didn't ever try to commit fraud on anyone: Sam Bankman-FriedStriking a contrite tone, former FTX CEO Sam Bankman-Fried said he didn't do a good job at upholding his responsibilities to regulators, customers, and investors in a... + más
The collapse of crypto firm FTX and its superstar founder explained: Here's what happened and what it all means | Business Insider
New York Post USA Tech November 30, 2022
Disgraced FTX founder Sam Bankman-Fried ignored pleas from company attorneys and advisers urging him “for days” before the cryptocurrency platform imploded, according to a report Tuesday. FTX general counsel Ryne Miller was one of several people who begged Bankman-Fried and... + más
Sam Bankman-Fried And Three FTX Executives Received $4.1 Billion Of Loans From Alameda Research: Where Did The Money Come From And Where Did It Go? | Forbes
FTX’s Sam Bankman-Fried cashed out $300M after fundraising round: report | New York Post
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