Two senior executives associated with the collapse — Gary Wang, the co-founder and former CTO of FTX, and Caroline Ellison, who served as Alameda’s CEO — have already pleaded guilty to multiple criminal charges and are cooperating with federal prosecutors.
FTX founder Sam Bankman-Fried leaves Manhattan Federal Court after his arraignment and bail hearings on December 22, 2022 in New York City Sam Bankman-Fried pleaded not guilty to all eight criminal charges related to the collapse of his FTX crypto empire in a Manhattan federal court Tuesday, setting the stage for one of the most high-profile white-collar criminal trials ever.
That will give Bankman-Fried and his legal team, led by defense attorney Mark S. Cohen, insight into the evidence that prosecutors have collected against him. The charges leveled against Bankman-Fried last month include wire fraud and conspiracy to commit money laundering. Federal prosecutors have alleged Bankman-Fried orchestrated one of the “biggest financial frauds in American history” by steering billions of dollars of FTX customer and investor money to Alameda. The funds were used for equity investments, lavish real estate purchases and hefty political donations, according to prosecutors.
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FTX founder Sam Bankman-Fried to plead not guilty at scheduled New York City arraignment: reportsSam Bankman-Fried, at his arraignment in U.S. District Court in Manhattan Tuesday, will likely plead not guilty to fraud, money laundering and other charges over FTX's collapse.
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FTX founder Sam Bankman-Fried set to plead not guilty to fraud charges, report saysLegal experts expect a prolonged court battle in Sam Bankman-Fried's case, during which prosecutors will have to prove he intentionally swindled FTX customers out of their crypto assets.
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FTX founder Sam Bankman-Fried to appear in court Tuesday | CNN BusinessSam Bankman-Fried, the disgraced founder of bankrupt crypto exchange FTX, is set to appear in person in a Manhattan federal court on Tuesday to face charges that include cheating investors out of billions of dollars.
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FTX crypto CEO Sam Bankman-Fried expected to plead not guilty in Manhattan federal court TuesdayDisgraced crypto executive Sam Bankman-Fried is likely to plead not guilty to an eight-count fraud and conspiracy indictment when he appears in Manhattan federal court Tuesday, a person familiar with the matter told ABC News.
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FTX founder Sam Bankman-Fried faces arraignment in New YorkFTX founder Sam Bankman-Fried is returning to a Manhattan federal court to face charges of cheating investors and looting customer deposits on his cryptocurrency trading platform.
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FTX Founder Sam Bankman-Fried Faces Arraignment in New YorkFTX founder Sam Bankman-Fried will be arraigned in a Manhattan federal court Tuesday on charges that he cheated investors and looted customer deposits on his cryptocurrency trading platform.
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