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Factbox-The other crypto bosses in US authorities' crosshairs

Onetime crypto poster child Sam Bankman-Fried was on Thursday found guilty of defrauding customers of his now-bankrupt crypto exchange FTX, in a high-profile criminal case that rocked the industry. The U.S. Securities and Exchange Commission (SEC) sued Binance and its CEO Zhao in June for allegedly operating "a web of deception." Binance and Zhao were also sued by the U.S. Commodity Futures Trading Commission in March for operating what the regulator alleged were an "illegal&#x2...
New York United States Letitia James Alex Mashinsky Sam Bankman Barry Silbert
Source: yahoo.com

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CFTC Resuscitates Version of MLB's Former 'Neighborhood Play' to Sue Principal of Defunct Crypto-Asset Entity Voyager as a Commodity Pool Operator | Katten Muchin Rosenman LLP

'The Commodity Futures Trading Commission appears to have revived a version of Major League Baseballโ€™s โ€œneighborhood play,โ€ as evidenced by its allegations in a recently filed...
Carolined Pham Kristinn Johnson Stephen Ehrlich Deposit Insurance Corporation Commodity Futures Trading Commission Voyager Digital Ltd

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