Description
The SEC sues Sam Bankman-Fried (SBF), accusing him of orchestrating a scheme to defraud equity investors on the crypto trading platform FTX and deceiving the platform's customers.
Legal Significance
Case is stayed until the conclusion of the criminal trial against SBF: USA v. Samuel Bankman-Fried
Status
Complaint Filed
Case No.
1:22-cv-10501
Date Filed
December 13, 2022
Plaintiff
SEC
Defendant
Samuel Bankman-Fried
Court
USDC Southern District of New York
Plaintiff Counsel
Amy Harman BurkartDavid A'AddioJorge Gerardo Tenreiro
Defendant Counsel
Montgomery McCracken
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