Tag: defrauding
FTX trial: the ex. Cryptocurrency mogul Sam Bankman-Fried guilty of defrauding clients out of billions of dollars
Samir Rahmoune November 3, 2023 at 10:57 a.m. 9 Sam Bankman-Fried, former boss of FTX, in a suit © Reuters Ex-cryptocurrency guru Sam Bankman-Fried found guilty of fraud in major…
The SEC accuses Sam Bankman-Fried of defrauding FTX investors.
By Senad Karaahmetovic Sam Bankman-Fried, better known as SBF, was arrested yesterday in the Bahamas. He was the co-founder and former CEO of the cryptocurrency trading company FTX, which went…
The American stock market policeman accuses ex-FTX boss Sam Bankman-Fried of defrauding investors
The Securities and Exchange Commission, regulator of Wall Street, denounces “the house of cards” set up by the former spawn of cryptocurrencies. The American stock market policeman, the Securities and…
Michel Platini – Sepp Blatter trial: suspended prison sentence required against former leaders, accused of defrauding FIFA
Sepp Blatter and Michel Platini in Zurich, Switzerland, May 29, 2015. The two men, once among the most powerful bodies in football, appear in criminal court on Wednesday for a…