What is Corporate Fraud? Lessons for Shareholders and Directors from the Sam Bankman-Fried case
One company, over a million people and businesses owed money, charges of fraud and money laundering and the biggest financial fraud in US history. It was recently alleged that Sam Bankman Fried, the CEO of FTX and crypto-currency trading firm, Almeda Research was guilty of lying to investors and for misappropriating customer funds. These funds […]
