Singh was an early employee at Alameda and a prodigious Democratic donor.

Sam Bankman-Fried’s associates have flipped on him, and now here comes the script. This, as a superseding indictment charging the failed FTX and Alameda Research founder with an additional four criminal counts was filed with the United States District Court for the Southern District of New York earlier this week (Feb. 22) and subsequently unsealed to the public. “I […]

The post New Criminal Charges Allege Bankman-Fried Used FTX Funds Personally appeared first on Competition Policy International.

Most white-collar defendants lay low, but the ex-CEO of the collapsed cryptocurrency exchange FTX has been talking, tweeting, and sending email newsletters. Those comments could come back to hurt him.

The FTX founder was hit with fresh criminal charges this week.

The post Bankman-Fried asks court for more time to negotiate bail appeared first on The Block.

New criminal charges against the FTX brain genius show a man who was thinking zero steps ahead.Consensus Magazine, opinion, Opinion, Sam Bankman-Fried, Fraud, FTXRead More

The company, North Dimension, had no business operations besides a bank account, prosecutors said in charges unsealed Thursday.

Sam Bankman-Fried’s associates have flipped on him, and now here comes the script. This, as a superseding indictment charging the failed FTX and Alameda Research founder with an additional four criminal counts was filed with the United States District Court for the Southern District of New York earlier this week (Feb. 22) and subsequently unsealed […]

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FTX’s Disgraced Founder Sam Bankman-Fried Faces Four New Criminal Charges

Fresh indictment charges against FTX founder could put an additional 40 years of prison over multiple charges of fraud. It also highlights major details of SBF’s contributions to political parties.

FTX’s Disgraced Founder Sam Bankman-Fried Faces Four New Criminal Charges

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

Sam Bankman-Fried, the disgraced founder of the collapsed cryptocurrency exchange FTX, facilitated hundreds of illegal political donations totaling tens of millions of dollars, court documents unsealed on Thursday have alleged.

The accusations were contained in a superseding indictment that contained four new charges.

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FTX co-founder Sam Bankman-Fried was hit Thursday with four new… Read More »FTX Founder Sam Bankman-Fried Hit With Four New Criminal Charges