Thread by @W7VOA

Update: ⁦@SECGov⁩ charges ⁦@SBF_FTX⁩ “with orchestrating a scheme to defraud equity investors” in ⁦@FTX_Official⁩. Investigations into other securities law violations and into other entities and persons “are ongoing.” sec.gov/news/press-rel…

Here’s the @SECGov complaint vs. @SBF_FTX: sec.gov/litigation/com…

Update: @CFTC sues @SBF_FTX, @FTX_Official and @AlamedaResearch for fraud, according to court documents.

Federal indictment that's just been unsealed charges @SBF_FTX with eight criminal counts including wire fraud, conspiracy to commit commodities fraud and money laundering.

US prosecutors say @SBF_FTX made illegal political campaign donations totaling in the 'tens of millions of dollars.'

Update: @SBF_FTX denied bail by a judge in the #Bahamas.