Complaint alleging crypto-related fraud involving FTX Group in U.S. Commodity Futures Trading Commission v. Samuel Bankman-Fried, FTX Trading Ltd., d.b.a. FTX.com, of Antigua and Barbuda, and Alameda Research LLC at the U.S. District Court for the Southern District of New York.
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December 13, 2022
Samuel Bankman-Fried, FTX Trading Ltd., Alameda Research LLC
Commodity Futures Trading Commission
Topics
Antigua & Barbuda Bahamas Crypto Fraud InvestmentKeywords
Alameda Research FTX Group Sam Bankman-Fried