The report accused FTX co-founder SBF and executives of commingling customer deposits and corporate funds and misusing them.
Australia Latest News, Australia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
FTX's SBF Fails to Get Criminal Charges Dismissed.SBF_FTX's motion to dismiss or sever most charges in his thirteen-count indictment has been denied by Judge Lewis Kaplan
Read more »
Judge Rejects FTX Founder Sam Bankman-Fried's Motions to Dismiss Criminal ChargesNEW: The federal judge overseeing Sam Bankman-Fried's criminal trial has denied his motions to dismiss most of the charges brought against him. nikhileshde reports
Read more »
Here's a list of Bahamas properties SBF bought with customer fundsFormer FTX CEO Sam Bankman-Fried spent millions of commingled customer funds on multiple million dollar luxury properties in the Bahamas for employees and their friends and families, according to the latest investigative report from debtors.
Read more »
Judge says arguments behind SBF’s motions to dismiss criminal charges are ‘moot or without merit’District Court Judge Lewis Kaplan largely denied the basis for motions from Sam Bankman-Fried’s lawyers seeking to dismiss the bulk of his criminal charges.
Read more »
Latest FTX bankruptcy report provides lurid details into alleged fraudContradicting past excuses by Sam Bankman-Fried that customer funds were not knowingly misdirected, FTX debtors said in a Monday report that Bankman-Fried and a senior lawyer lied to banks and auditors.
Read more »
FTX Bankruptcy Team Says the Exchange Owed Customers $8.7BFTX senior executives knew as early as August 2022 they were almost $9 billion in the hole with customers, according to a new report that suggests they hid that deficit under a sham account known as 'our Korean friend’s account.' from jesseahamilton
Read more »