Fraud

Insights, strategies, and resources for this topic.

Sam Bankman-Fried Found Guilty of Fraud
Sam Bankman-Fried Found Guilty of Fraud

Bankman-Fried was charged with seven counts of fraud and money laundering, and maintained his innocence throughout the trial.

Nov 03, 2023
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The Legal Implications of FTX's Customer Fund Usage: A Closer Look at the FTX Trial
The Legal Implications of FTX's Customer Fund Usage: A Closer Look at the FTX Trial

The criminal fraud trial of Sam Bankman-Fried features the testimony of Can Sun, the former GC of FTX.

Oct 23, 2023
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New York Attorney General Files Lawsuit Against Crypto Firms for Fraud
New York Attorney General Files Lawsuit Against Crypto Firms for Fraud

Lawsuit filed against cryptocurrency companies for allegedly defrauding investors of more than $1 billion.

Oct 17, 2023
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Former FTX Executive Ryan Salame Pleads Guilty to Charges
Former FTX Executive Ryan Salame Pleads Guilty to Charges

The plea comes ahead of the trial of former FTX founder, Sam Bankman-Fried

Sep 08, 2023
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