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Prosecutor: FTX Boss Sam Bankman-Fried Stole Billions From Customers, Lied About It
Federal prosecutor Nicolas Roos argued this week that Sam Bankman-Fried stole billions in customer funds from his cryptocurrency exchange FTX and lied repeatedly to cover it up, actions that make him guilty on all counts. The prosecutor’s closing argument paints a picture of Bankman-Fried building a mountain of lies that eventually collapsed, “leaving countless victims in its wake.”
From Crypto King to the Courtroom’s Closing Arguments: The Bankman-Fried Saga
Almost a year ago, customers began trying to withdraw funds from FTX, but their requests went unprocessed as FTX went bankrupt with $10 billion missing, prosecutor Roos told the court on Novemeber 1, 2023. The federal government’s closing argument was published by Matthew Russell Lee from the Inner City Press.
Roos argued that Sam Bankman-Fried spent FTX customer money to cover expenses, buy property and make political donations in a “pyramid of deceit” that eventually collapsed. Roos said Bankman-Fried knew taking the money was wrong but believed he could evade consequences.
“He thought he was smarter, and could walk his way out of it. Today, with you, that ends,” Roos said to the jurors.
Roos said Bankman-Fried set up a secret system allowing his quantitive trading firm Alameda Research to take FTX customer funds with zero risk of liquidation. Roos called this stealing: “[It’s] fraud. It’s stealing plain and simple.” Roos said Bankman-Fried lied repeatedly on the stand, unable to recall details from his own business. “Over three days he took the stand and he lied. You’d have to ignore all the evidence,” Roos said.
The federal prosecutor also recounted how Bankman-Fried failed to remember his statements or decisions, saying:
He couldn’t remember a single detail. It was uncomfortable. 140 times…
Roos outlined how Bankman-Fried allegedly used FTX customer money to buy back FTX stock and acquire luxury property despite subordinates warning him it was unwise. Roos said Bankman-Fried omitted negative information from balance sheets sent to investors and lenders, calling it fraud. The U.S. attorney added:
He took the money and played roulette with it. He was stealing.
Roos completely rejected Bankman-Fried’s good faith defense, citing deleted communications and testimony he acknowledged issues but proceeded anyway. Roos called margin lending explanations false excuses, saying customers had to opt into margin programs separately. In conclusion, Roos said: “Let the evidence prevail over his storytelling. He lied. He is guilty. Reach that verdict: that he is guilty.”
What do you think about the federal prosecutor’s closing arguments against Sam Bankman-Fried? Share your thoughts and opinions about this subject in the comments section below.
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09.10.25 11:05
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09.10.25 11:05
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12.10.25 21:36
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robertalfred175
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14.10.25 08:46
robertalfred175
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14.10.25 08:46
robertalfred175
CRYPTO SCAM RECOVERY SUCCESSFUL – A TESTIMONIAL OF LOST PASSWORD TO YOUR DIGITAL WALLET BACK. My name is Robert Alfred, Am from Australia. I’m sharing my experience in the hope that it helps others who have been victims of crypto scams. A few months ago, I fell victim to a fraudulent crypto investment scheme linked to a broker company. I had invested heavily during a time when Bitcoin prices were rising, thinking it was a good opportunity. Unfortunately, I was scammed out of $120,000 AUD and the broker denied me access to my digital wallet and assets. It was a devastating experience that caused many sleepless nights. Crypto scams are increasingly common and often involve fake trading platforms, phishing attacks, and misleading investment opportunities. In my desperation, a friend from the crypto community recommended Capital Crypto Recovery Service, known for helping victims recover lost or stolen funds. After doing some research and reading multiple positive reviews, I reached out to Capital Crypto Recovery. I provided all the necessary information—wallet addresses, transaction history, and communication logs. Their expert team responded immediately and began investigating. Using advanced blockchain tracking techniques, they were able to trace the stolen Dogecoin, identify the scammer’s wallet, and coordinate with relevant authorities to freeze the funds before they could be moved. Incredibly, within 24 hours, Capital Crypto Recovery successfully recovered the majority of my stolen crypto assets. I was beyond relieved and truly grateful. Their professionalism, transparency, and constant communication throughout the process gave me hope during a very difficult time. If you’ve been a victim of a crypto scam, I highly recommend them with full confidence contacting: 📧 Email: [email protected] 📱 Telegram: @Capitalcryptorecover Contact: [email protected] 📞 Call/Text: +1 (336) 390-6684 🌐 Website: https://recovercapital.wixsite.com/capital-crypto-rec-1
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15.10.25 18:07
crypto
Cryptocurrency's digital realm presents many opportunities, but it also conceals complex frauds. It is quite painful to lose your cryptocurrency to scam. You can feel harassed and lost as a result. If you have been the victim of a cryptocurrency scam, this guide explains what to do ASAP. Following these procedures will help you avoid further issues or get your money back. Communication with Marie ([email protected] and WhatsApp: +1 7127594675) can make all the difference.
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15.10.25 21:52
harristhomas7376
"In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1
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15.10.25 21:52
harristhomas7376
"In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1
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