Law ❯Criminal Law ❯Fraud

Cryptocurrency Fraud

FTX Exchange FTX Rug Pull Defendant's Fraud Trial United States v. Samuel Bankman-Fried Customer Funds Misappropriation Sam Bankman-Fried Trial Sam Bankman-Fried HyperFund FTX Bankruptcy Sam Bankman-Fried Sentencing OneCoin Ponzi Scheme

Australian Blockchain Entrepreneur Sam Lee Charged in $1.89bn Crypto Fraud Scheme

DOJ agrees to withdraw new charges against Sam Bankman-Fried; judge skeptical of dismissing other counts

Prosecutors Call Bankman-Fried’s Motions to Dismiss Charges ‘Meritless,’ Push Forward with Trial