Fraud and false statements

SEC chairman Gary Gensler testifies before a Senate Banking, Housing, and Urban Affairs Committee hearing on Sept. 14, 2021 in Washington.Evelyn Hockstein-Pool/Getty ImagesThe…

FTX founder Sam Bankman-Fried (2nd L) is led away handcuffed by officers of the Royal Bahamas Police Force in Nassau, Bahamas on December 13, 2022. Mario Duncanson | AFP | Getty…

The seal of the U.S. Securities and Exchange Commission (SEC) is seen at their headquarters in Washington, D.C., May 12, 2021.Andrew Kelly | ReutersFederal prosecutors and the…

TOPSHOT - FTX founder Sam Bankman-Fried (C) is led away handcuffed by officers of the Royal Bahamas Police Force in Nassau, Bahamas on December 13, 2022. - Disgraced cryptocurrency…

A magistrate judge in the Bahamas on Tuesday denied bail to FTX co-founder Sam Bankman-Fried, citing heightened flight risk, and said he should be remanded to Bahamian custody…

Signage is seen at the United States Department of Justice headquarters in Washington, D.C., August 29, 2020.Andrew Kelly | ReutersWASHINGTON — The Justice Department unsealed a…

Federal authorities on Tuesday charged FTX co-founder Sam Bankman-Fried with using what they believe was tens of millions of dollars of misappropriated customer funds to make…

Sam Bankman-Fried, founder and chief executive officer of FTX Cryptocurrency Derivatives Exchange, speaks during the Institute of International Finance (IIF) annual membership…

Sam Bankman-Fried ran nothing less than a "brazen," years-long fraud at his bankrupt crypto exchange FTX "from the start," which allowed him to divert billions of dollars of…

Tom Williams | CQ-Roll Call, Inc. | Getty ImagesSam Bankman-Fried's arrest in the Bahamas on Monday marks the beginning of a new chapter in the FTX saga, one that will pit the…