Sam Bankman-Fried & FTX: A Forensic Autopsy

Learning Objectives

• To explain the FTX debacle.
• To list and describe the various frauds that occurred.
• To explain and explore the cryptocurrency markets.
• To analyze the motivation of Sam Bankman-Fried.
• To discuss how the FTX collapse could result in an $8+ billion loss.
• To explain the various legal actions involved.

Course Description

Are you curious about the events leading to the collapse of FTX? Join former FBI agent and attorney Victor Hartman for a forensic autopsy in our upcoming webinar. Delve deep into the intricate details of one of the most significant collapses in the crypto industry.

In this CPE Auditing course, we'll embark on a comprehensive exploration of the FTX collapse, shedding light on the cast of characters and legal entities involved. Uncover the various frauds that occurred and the intriguing motivations behind them. Gain insights into the root causes of the collapse, including the actions of bad actors, celebrity promoters, and external auditors.

Learn valuable lessons from the FTX collapse to assist those responsible for governance, regulation, and law enforcement. Understand the importance of fraud prevention, detection, and investigation, especially in the dynamic landscape of cryptocurrency. Discover practical strategies to enhance security measures and mitigate risks in your organization.

Finally, we'll examine the collateral legal aspects stemming from the collapse, including class action lawsuits, bankruptcy proceedings, and efforts by victims to recover over $8 billion in losses. This webinar is tailored for professionals across various sectors, including CPAs, attorneys, investigators, management, and government officials.

Highlights of the webinar:

• Unraveling the Mechanisms of the FTX Fraud.
• Understanding the Motivations Behind Sam Bankman-Fried and His Co-Conspirators' Involvement.
• Exploring the Influence of Celebrity Promoters and External Auditors.
• Examining the Regulatory and Legal Landscape Impacting the Crypto Industry.
• Assessing the Involvement of Banks and External Auditors in Tragic Events.

Don't miss this opportunity to gain unparalleled insights into the FTX collapse and enhance your expertise in fraud prevention and detection. Enrol now to stay ahead in the evolving landscape of cryptocurrency and financial regulation.

Overview

• Company characters

  6 mins
• Blockchain validation

  11 mins
• Effective altruism

  27 mins
• Future exchange (FTX) token: Financial transaction tax (FTT)

  48 mins
• FTX now has an embezzlement problem

  70 mins
• No governance

  99 mins
• Anti - touting provision 17(b) securities act 1933

  118 mins
• Guilty pleas to criminal charges

  132 mins