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- )