Senior Attorney Helped FTX Founder Misuse Customer Funds, Report Says
The unnamed lawyer in a document released by FTC Chief Executive John J. Ray III appears to be the crypto ...
Monday, May 4, 2026
Tag: Embezzlement
SEC Says Binance Misused Customer Funds, Ran Illegal Crypto Exchange in U.S.
The regulator alleges in a civil lawsuit that the company misused customer funds and ran an illegal crypto exchange in ...
FTX’s Sam Bankman-Fried Sought Leniency From Foreign Regulators, Says Justice Department
The founder tried to transfer assets, hoped to regain control of crypto exchange, prosecutors allege in a filing.
FTX’s Sam Bankman-Fried Charged With Criminal Fraud, Conspiracy
U.S. prosecutors, in an indictment unsealed Tuesday, accused the crypto exchange’s founder of a scheme to defraud his customers and ...
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