Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more charges after a new indictment was unsealed on Wednesday.
The charges include operating an unlicensed money transfer business and conspiring to commit bank fraud.72 days ago by a federal grand jury in Manhattan, and prosecutors charged the crypto exchange co-founder with eight different offenses. The charges include conspiracy to commit wire fraud, wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, and conspiracy to commit money laundering.
A new indictment was unsealed by the court on February 22, 2023, adding four new charges to SBF’s case. The charges include operating an unlicensed money transmitter and conspiracy to commit bank fraud.
In addition to operating an unlicensed money transfer business and bank fraud, SBF is accused of defrauding customers in connection with the purchase and sale of derivatives. Furthermore, SBF faces a charge of making unlawful political contributions and defrauding the Federal Election Commission.
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
FTX founder Sam Bankman-Fried faces 4 new chargesJUST IN: Disgraced FTX founder Sam Bankman-Fried faces four additional criminal charges of conspiracy contained in a superseding indictment unsealed Thursday.
Weiterlesen »
Sam Bankman-Fried reportedly caught napping during flight to NYC court hearingBankman-Fried was purportedly photographed sleeping peacefully on an Alaska Airlines flight from San Francisco International Airport to Newark last week.
Weiterlesen »
Sam Bankman-Fried’s Lawyers Move to Squash Voyager SubpoenaLawyers for sbf_ftx are looking to squash a subpoena, which was given to his mother, from creditors of investvoyager arguing it potentially violates his 5th amendment rights. thesamreynolds reports.
Weiterlesen »
Sam Bankman-Fried's lawyers will pay expert to explain VPNs to judgeSam Bankman-Fried's lawyers agreed to pay for an expert to explain VPNs and disappearing messages to the judge in his case
Weiterlesen »
Sam Bankman-Fried’s Public Defense Shuns Traditional Legal StrategiesFTX founder Sam Bankman-Fried has been vocal online since his indictment, unlike most defendants who remain tight-lipped on advice of counsel
Weiterlesen »