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

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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Pages: 40

Date: December 13, 2022

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

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Topics

Regulatory USA

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Keywords

Alameda Research FTX Sam Bankman-Fried

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

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