The Securities and Exchange Commission (SEC) has laid formal charges against former FTX Trading Ltd CEO Sam Bankman-Fried. The announcement came on the same day the US Department of Justice (DOJ) unsealed an indictment charging Bankman-Fried with eight criminal counts. Prosecutor Damian Williams, US attorney for the southern district of
Register for free to keep reading.
To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.
- Unlimited access to industry insights
- Stay on top of key rules and regulatory changes with our Rules Navigator
- Ad-free experience with no distractions
- Regular podcasts from trusted external experts
- Fresh compliance and regulatory content every day