FTX 'One of the Biggest Financial Frauds in American History': Prosecutor Damian Williams - Decrypt

Gunnar Larson g at xny.io
Mon May 22 06:05:01 PDT 2023


https://decrypt.co/117156/ftx-one-of-biggest-financial-frauds-american-history-us-attorney

FTX 'One of the Biggest Financial Frauds in American History': Prosecutor
Damian Williams

The U.S. Attorney for the Southern District of New York gave insight today
into the charges levied against Sam Bankman-Fried.

A lawsuit against Bankman-Fried was also announced today by the Commodity
Futures Trading Commission today over alleged violations of commodities
law. Gretchen Lowe, acting director of the division of enforcement at the
CFTC said it has identified $8 billion in customer losses as of today.
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