Bankman-Fried Charged With 4 New Counts in FTX Criminal Case

Summary by Daily Maverick

New charges were unsealed against Sam Bankman-Fried, accused of fraud in last year’s implosion of the FTX cryptocurrency exchange.

Published 3 months ago · New York, United States

News Articles

More
Filters

All

Left

Center

Right

Times of India

FTX's Sam Bankman-Fried faces new charges in updated indictment

FTX founder Sam Bankman-Fried faced new fraud charges Thursday, as prosecutors accused him of cheating thousands of investors out of billions of dollars while casting himself as a trustworthy "savior of the cryptocurrency industry" - an image boosted by celebrity-studded Super Bowl advertising and big donations to political figures.

3 months ago·Mumbai, India

Read Full Article

BBC News

Sam Bankman-Fried hit with four new criminal charges

Sam Bankman-Fried is accused of making more than 300 illegal political donations.

3 months ago·United Kingdom

Read Full Article

The Guardian

FTX founder Sam Bankman-Fried charged with 12 counts in new indictment

Bankman-Fried was previously charged with eight counts including fraud and money laundering in FTX collapse case

3 months ago·London, United Kingdom

Read Full Article

Reuters

Bankman-Fried faces more criminal charges, allegedly hid political donations

Sam Bankman-Fried was hit with new criminal charges on Thursday, in an expanded indictment accusing the founder of the now-bankrupt FTX cryptocurrency exchange of conspiring to make more than 300 illegal political donations.

3 months ago·United Kingdom

Read Full Article

CTV News

FTX's Bankman-Fried faces new charges in updated indictment

FTX founder Sam Bankman-Fried faced new fraud charges Thursday, as prosecutors accused him of cheating thousands of investors out of billions of dollars while casting himself as a trustworthy 'savior of the cryptocurrency industry' - an image boosted by celebrity-studded Super Bowl advertising and big donations to political figures.

3 months ago·Toronto, Canada

Read Full Article

CBC News

FTX founder Sam Bankman-Fried gets a dozen charges in unsealed indictment

A new indictment against FTX cryptocurrency exchange founder Sam Bankman-Fried containing 12 charges was unsealed on Thursday in Manhattan federal court.

3 months ago·Canada

Read Full Article