This website allows FTX customers to file an official fraud report
Many phishing scams and ambulance-chasing lawyers are misleading FTX victims. Here’s the government’s official FTX contact information.
Many phishing scams and ambulance-chasing lawyers are misleading FTX victims. Here’s the government’s official FTX contact information.
Former FTX lawyer Daniel Friedman spoke to investigators about Sam Bankman-Fried’s business dealings back in November, Reuters reports.
Sam Bankman-Fried is expected to plead ‘not guilty’ at his arraignment for criminal charges related to the behavior of FTX and Alameda.
Pages of charges filed against Sam Bankman-Fried by the SEC, CFTC, and SDNY reveal a lot about his alleged operations.
Sam Bankman-Fried has been arrested in the Bahamas and awaits extradition to the US, where he faces a series of criminal charges.