On December 13, 2022, the founder and CEO of ftx, Sam Bankman-Fried, after being extradited from the Bahamas, was charged by the Prosecutor's office of the Southern District of New York with fraud, conspiracy with money laundering,
https://www.kombarji.com/2025/05/17/understanding-the-nuances-of-crypto-futures/, and conspiracy for defraud in the USA and violation of campaign finance laws.