Mr. Bankman-Fried is accused of orchestrating a vast scheme to siphon billions of dollars of FTX customer money.

Read More Virtual Currency, Securities and Commodities Violations, Accounting and Accountants, Money Laundering, Bankruptcies, Alameda Research LLC, HK FTX Trading Ltd (Futures Exchange), Bankman-Fried, Sam, Ellison, Caroline (1994- )