Crime ❯Financial Fraud ❯Cryptocurrency Fraud ❯Customer Fraud

Theft of Customer Funds

FTX Founder Sam Bankman-Fried's Fraud Trial Reaches Final Stage with Jury Now Deliberating Verdict

Bankman-Fried denies defrauding FTX customers only to face accusations of stolen billions in customer deposits, misdirected funds, and allegations of conscious avoidance of fraud.