NEWS: Former CEO of FTX, Sam Bankman-Fried charged with ‘orchestrating a scheme to defraud equity investors’ by US SEC

news:-former-ceo-of-ftx,-sam-bankman-fried-charged-with-‘orchestrating-a-scheme-to-defraud-equity-investors’-by-us-sec


By Elizabeth Hearst for AMLi

The US Securities and Exchange Commission has charged the former CEO and Co-Founder of crypto exchange FTX, Sam Bankman-Fried with “orchestrating a scheme to defraud equity investors”.

In a statement, the SEC said that the firm had raised more than $1.8BN from equity investors, including approximately $1.1BN from 90 US-based investors since May 2019. 

This content is for members only. Visit the site and log in/register to read.

The post NEWS: Former CEO of FTX, Sam Bankman-Fried charged with ‘orchestrating a scheme to defraud equity investors’ by US SEC appeared first on AML Intelligence.

Vittorio Ferla

0 comments on “NEWS: Former CEO of FTX, Sam Bankman-Fried charged with ‘orchestrating a scheme to defraud equity investors’ by US SEC

Leave a Reply

%d blogger hanno fatto clic su Mi Piace per questo: