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US authorities charge Sam Bankman-Fried with ‘massive’ fraud

Pages of charges filed against Sam Bankman-Fried by the SEC, CFTC, and SDNY reveal a lot about his alleged operations.

SBF arrested in Bahamas, criminally indicted in New York, charged by SEC

Sam Bankman-Fried has been arrested in the Bahamas and awaits extradition to the US, where he faces a series of criminal charges.

Many legal firms are now helping divorcing couples to make sure their settlements are all present and correct by tracking down hidden crypto.

Jawad Yaqub is also facing charges of fraudulent trading, theft, and converting criminal property through his firm Razormind.