[1]https://decrypt.co/117156/ftx-one-of-biggest-financial-frauds-americ
   an-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.

References

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