SEC Alert! SEC Charges Caroline Ellison and Gary Wang with Defrauding Investors in Crypto Asset Trading Platform Ftx
source: https://www.sec.gov/litigation/litreleases/2023/lr25617.htm
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The Fed Brings Enforcement Action Against FTX-Linked Farmington State Bank, and its holding company, FBH Corporation. (The bank that had just 3 employees until SBF invested in it...)
" Federal prosecutors have seized $50 million from the one-branch Farmington State Bank that they allege in court records were deposited there as part of FTX founder Sam Bankman-Friedโs wide-ranging scheme to defraud investors through his massive cryptocurrency exchange business. "
https://www.spokesman.com/stories/2023/jan/24/
Sam Bankman-Fried Faces New U.S. Indictment Over Chinese $40 million Bribery Charge.
Source:https://storage.courtlistener.com/recap/gov.uscourts.nysd.590940/gov.uscourts.nysd.590940.113.2.pdf
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Feds seize almost $700 million of FTX assets in Sam Bankman-Fried criminal case. Federal prosecutors seized over $697 million in cash and assets connected to Sam Bankman-Fried, court filings from Friday show, primarily in the form of Robinhood shares.
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