Unsealed: The book they’re throwing at SBF.
The indictment against Sam Bankman-Fried was unsealed Dec. 13. The indictment, signed by U.S. Attorney for the Southern District of New York Damian Williams, is 14 pages long and containe eight counts.
The charges listed against SBF in the indictment are: Conspiracy to commit wire fraud on customers, wire fraud on customers, conspiracy to commit wire fraud on lenders, wire fraud on lenders, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering anconspiracy to defraud the United States and violate the campaign finance laws.
USA Damian Williams: Earlier this evening, Bahamian authorities arrested Samuel Bankman-Fried at the request of the U.S. Government, based on a sealed indictment filed by the SDNY. We expect to move to unseal the indictment in the morning and will have more to say at that time.As a result of the first four and the seventh counts, SBF is required to forfeit “any and all property, real and personal, that constitutes or is derived from proceeds traceable to the commission of said offenses.
Indonesia Berita Terbaru, Indonesia Berita utama
Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.
SBF Was to Testify He Was Strong-Armed Into Naming New FTX CEO: ReportIn a draft of his testimony to Congress, Bankman-Fried claimed he was pressured into naming John J. Ray III the CEO of FTX by lawyers for Sullivan and Cromwell, a firm advising him at the time.
Baca lebih lajut »
SEC charges FTX CEO SBF for defrauding investors a day after his arrestThe legal troubles continue to mount for SBF as SEC filed charges against the former CEO as promised, just a day after his arrest.
Baca lebih lajut »
SEC charges former FTX CEO SBF for defrauding investors a day after his arrestThe SEC is wasting no time. A day after his arrest, the SEC filed chargers against SBF, accusing him of defrauding customers.
Baca lebih lajut »
SBF 'didn't like' decentralized Bitcoin — ARK Invest CEO Cathie WoodBitcoin is too “decentralized and transparent” for former Sam Bankman-Fried, says Cathie Wood.
Baca lebih lajut »
FTX US 'Was Not Independent' of Parent Company, New FTX CEO Will Say in House TestimonyFTX US “was not independent” of its parent company, new FTX CEO John Ray III plans to say in his testimony before the House Financial Services Committee on Tuesday. nikhileshde reports
Baca lebih lajut »