#bankman — Public Fediverse posts

The biggest financial frauds ever – from Sam Bankman-Fried to Bernie Madoff
https://qz.com/financial-frauds-sam-bankman-fried-bernie-madoff-enron-1851367680
#ycombinator #Sam_Bankman_Fried #Bernie_Madoff #Bankman #Business #Finance #Corporate_crime #Ramesh_Balwani #MCI_Inc #BlockFi #Verizon #Enron #Joseph_Bankman #Scott_Sullivan #Cryptocurrency_exchange #WorldCom #AMERICAN_TELECOM #Kenneth_Lay #Bernard_Ebbers #Accounting_scandals #Netflix #Elizabeth_Holmes #Cynthia_Cooper #Theranos #Law #Crime #FTX #Houston_Natural_Gas #Quartz

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense - According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder... - https://news.bitcoin.com/ftxs-bankman-fried-is-allegedly-using-alameda-funds-to-pay-for-legal-defense/ #white-collarlawyer #chineseofficials #ghislainemaxwell #sambankman-fried #alamedaresearch #jeffreyepstein #u.s.government #bankman-fried #investigation #sextrafficker #formerftxceo #legaldefense #millionaire #prosecutors

Investors Who Put $2 Billion Into FTX Face Scrutiny, Too - Venture capital firms and investment funds showered the failed crypto exchange and its fo... - https://www.nytimes.com/2022/11/11/technology/ftx-investors-venture-capital.html #regulationandderegulationofindustry #hkftxtradingltd(futuresexchange) #lightspeedventurepartners #computersandtheinternet #softbankcorporation #entrepreneurship #bankman-friedsam #virtualcurrency #venturecapital #sequoiacapital #ribbitcapital #thirdpointllc