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Criminal and Civil Cases Against Bankman-Fried

Bloomberg Law

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Seses Complaint - Securities Fraud Charges

securities and exchange commission and the commodities futures exchange commission joined me as securities law expert robert hime a partner at tarder krinsky and drogon. The seses has brought securities fraud charges in its complaint against ftx starting in 2019. They have alleged that misrepresentations were made to investors including u.s. investors to induce them to invest in the equity of fdx these are separate than the customers who traded crypto.

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