U.S. prosecutors, in an indictment unsealed Tuesday, accused the crypto exchange’s founder of a scheme to defraud customers and his hedge fund’s lenders.
Source link
Tags: banking , Banking/Credit , burglary , Burglary/Theft , C&E Executive News Filter , C&E Industry News Filter , Caroline Ellison , commodity exchange activities , Content Types , corporate , corporate crime , Corporate Crime/Legal Action , Corporate/Industrial News , credit , Crime , Crime/Legal Action , cryptocurrencies , Cryptocurrency Exchanges , Earnings , Factiva Filters , Financial Investment Services , Financial Performance , Financial Services , Financial Technology , fraud , FTX , FTX.YY , Gary Gensler , general news , government policy , industrial news , investing , Investing/Securities , legal action , Mark Cohen , political , Political/General News , regulation , Regulation/Government Policy , Sam Bankman-Fried , Sam Trabucco , securities , Securities/Commodity Exchange Activities , SYND , Technology , theft , virtual currencies , Virtual Currencies/Cryptocurrencies , WSJ-PRO-WSJ.com
Continue Reading