Category: SBF
-
Fraud’s R Us
Scammers and “investments” using customer money for personal expenses and risky trades. Another case was Safe Moon, a crypto project that locked investor funds into a liquidity pool and netted its creators over $200 million for personal expenses while pretending to guarantee safe returns. The business world was also Rocked by deception, with Charlie Javis,…
-
Go Directly to Jail. Do NOT Pass Go.
-
SBF News Shocks the Justice System
https://apnews.com/article/bankmanfried-ftx-crypto-charges-ellison-60aa798f4aacb0ddd6a422b72e5a7614 FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, citing a decision by Bahamian authorities to reject a count in the indictment that was not listed on the warrant against him when he was extradited to the United States in December.