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FTX
Who is FTX's founder and why was he arrested?
U.S. Commodity Futures Trading Commission accused Bankman-Fried and his companies of fraud and making fraudulent misstatements of material fact.
14 December 2022
Co-founder of NFT platform Blockparty charged with fraud
Thapa is also accused of stealing bitcoins from the company and deleting the email account of the company's chief executive to cover it up.
8 December 2022