FTX Founder Indicted For Fraud, Money Laundering, And Campaign Finance Offenses

FTX Founder Indicted For Fraud, Money Laundering, And Campaign Finance Offenses

Eurasia Review

Published

A federal grand jury in Manhattan returned an indictment Tuesday charging Samuel Bankman-Fried, aka SBF, 30, of Stanford, California, with conspiracy to commit wire fraud, wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the...

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