CFTC v. Sam Bankman-Fried et al: Amended Complaint (‘FTX Crypto Fraud’)

Amended Complaint in Commodity Futures Trading Commission v. Samuel Bankman-Fried, FTX Trading Ltd., d.b.a. FTX.com, of Antigua and Barbuda; Alameda Research LLC, Caroline Ellison, and Zixiao ‘Gary’ Wang at the U.S. District Court for the Southern District of New York.

Pages: 43

Date: December 21, 2022

Defendants/Respondents: Samuel Bankman-Fried, FTX Trading Ltd., Alameda Research LLC, Caroline Ellison, Gary Wang

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Nina Ruvinsky

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Regulatory USA

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Alameda Research Caroline Ellison FTX Gary Wang Sam Bankman-Fried

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CFTC v. Sam Bankman-Fried et al: Amended Complaint (‘FTX Crypto Fraud’)

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CFTC v. Sam Bankman-Fried et al: Complaint (‘FTX Crypto Fraud’)