Professor Ed Lee interview with The Rising, re: plea deals of Caroline Ellison, Gary Wang, effect on case v. Sam Bankman-Fried

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Video US Attorney Damian Williams announces stunning plea deal with Caroline Ellison, Gary Wang in FTX scandal, just as Sam Bankman-Fried is extradited to US

“We are moving quickly and our patience is not eternal.” US Attorney SDNY Damian Williams

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Download PDF indictment, SEC, CFTC complaints v. Caroline Ellison + Gary Wang

SEC complaint v. Caroline Ellison and Gary Wang CFTC complaint v. Caroline Ellison and Gary Wang

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Download PDF SEC complaint v. Sam Bankman-Fried; and SDNY criminal indictment

On Dec. 12, 2022, the disgraced founder of FTX Sam Bankman-Fried was arrested in the Bahamas and is awaiting extradition. Both the U.S. government and the SEC are charging Bankman-Fried with violations of U.S. laws, including securities and wire fraud. The SEC press release is copied below: SEC Charges Samuel Bankman-Fried with Defrauding Investors in…

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Downloadable Timeline of FTX’s, Sam Bankman-Fried’s downfall

Last week was a chaotic week for the crypto markets. If you want to know what happened with the implosion of FTX, Alameda Research, and Sam Bankman-Fried’s empire, we created this graphic that summarizes the key events. You can download a copy of our Timeline of FTX’s, Sam Bankman-Fried’s downfall. The underlying description/information can be…

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Timeline of FTX’s, Sam Bankman-Fried’s downfall

Last week, crypto markets were rattled as the crypto exchange FTX–and all of its 133 related companies, including Alameda Research–imploded. Sam Bankman-Fried’s (SBF’s) entire crypto empire went from being worth billions to virtually nothing in a blink of an eye. How did it happen? The following timeline or chronology lists the key moments. Wednesday, November…

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Crypto billionaire Sam Bankman-Fried sells handwritten “Test” NFT for $270,000

Sam Bankman-Fried (@SBF_FTX), the 29-year-old CEO of crypto currency exchange FTX and billionaire, just sold an NFT of a hand-scrawled word “Test” for $270,000. It was the first NFT created by FTX, so may have added value as being the first. Plus, Bankman-Fried is already a legend in the crypto world.

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