Here's everything Sam Bankman-Fried is accused of by the US government
arrested FTX founder and former CEO Sam Bankman-Fried
Those indictments likely represent only the start of Bankman-Fried's troubles. In addition to the charges it announced on Tuesday, the SEC said it was investigating Bankman-Fried for other securities violations. The agency also announced that it’s actively examining the actions of other FTX executives and employees. As more charges are unsealed, Engadget will continue to update this article..
Today we charged FTX Trading Ltd CEO and co-founder Samuel Bankman-Fried with orchestrating a scheme to defraud equity investors. Investigations as to other securities law violations and into other entities and persons relating to the alleged misconduct are ongoing.Bankman-Fried told investors and customers FTX's sister company was just another platform on the exchange with no special privileges to speak of."These statements were false and misleading," according to the SEC.
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