Tag: Commodity Futures Trading Commission

FTX Founder Gamed Markets, Crypto Rivals Say

Sam Bankman-Fried found ways to control the prices of digital coins to benefit his companies, FTX and Alameda, according to cryptocurrency investors.

January 18, 2023
Sam Bankman-Fried, FTX Founder, Faces Growing Legal Troubles

The fallen crypto mogul Sam Bankman-Fried plans to fight extradition as charges pile up in what prosecutors called a record financial fraud.

December 14, 2022
Inside Sam Bankman-Fried’s Quest to Win Friends and Influence People

In just three years, the FTX co-founder built a massive operation to woo politicians, regulators and nonprofits to support his crypto goals.

November 22, 2022
FTX, Collapsed Crypto Exchange, Could Owe More Than 1 Million Creditors

In a court filing on Monday, the cryptocurrency exchange said it was in touch with “dozens” of regulators across the world.

November 15, 2022