Caroline Ellison, the former chief executive of Alameda Research, and Gary Wang, a founder of FTX, are cooperating in the federal criminal case against Mr. Bankman-Fried.
Tag: Frauds and Swindling
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Lamor Whitehead Arrested on Charges of Bilking a Parishioner
Lamor Whitehead, famous for flashy suits and jewels, had himself been the victim of a brazen armed robbery. Now, he faces federal financial fraud charges.
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Why FTX Is Anything But a Traditional Exchange
FTX called itself an exchange. But it was vastly different from stock exchanges, which are highly regulated and barred from engaging in many of the activities FTX pursued.
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Prosecutors Charge that FTX Was Engaged in Fraud from the Beginning
A criminal indictment unsealed on Tuesday and a complaint by the S.E.C. describe years of wrongdoing in Sam Bankman-Fried’s crypto empire.
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Sam Bankman-Fried and Schlubby Style
Sam Bankman-Fried’s choices may signal an end to the schlubby mystique.