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The Fraud Archive – Iconic Cons, Scams and Financial Crimes explained in minutes

The Fraud Archive – Iconic Cons, Scams and Financial Crimes explained in minutes

FTX: The Fastest Collapse of a Crypto Empire - Part 5: What trust cost

The Fraud Archive – Iconic Cons, Scams and Financial Crimes explained in minutes · Jun 26, 2026 · 8:40

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Once FTX was broken, the fight moved into court. That is where the story stopped being about a glamorous crypto brand and became a record of losses, intent, and responsibility.In December of twenty twenty-two, the United States government charged Sam Bankman-Fried with fraud-related offenses. The criminal case in the Southern District of New York became the central stage for testing the architecture of the deception. What had first looked like a balance-sheet collapse now had to be reconstructed account by account, transaction by transaction, and decision by decision.Learn more at: https://thefraudarchive.com/fraud/ftx-sam-bankman-fried

The Fraud Archive is part of The Archive Network by Jonkai Ventures, a collection of podcasts dedicated to exploring history's greatest cons, scams, and financial crimes.

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Episodes: The Fraud Archive – Iconic Cons, Scams and Financial Crimes explained in minutes

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