1 year ago
The indictment filed by the US Attorney for the Southern District of New York (SDNY) Damian Williams for the apprehension of FTX laminitis Sam Bankman-Fried includes 8 transgression charges.
The charges see conspiracy to perpetrate wealth laundering, conspiracy to perpetrate ligament fraud connected customers and lenders, conspiracy to perpetrate commodities and information fraud, and abstracted ligament fraud connected customers and lenders.
The Indictment besides includes conspiracy to defraud the United States and violating run concern laws.
Moreover, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) person some filed abstracted charges against the ex-CEO.
The SEC has charged SBF with offering securities for merchantability and selling securities for fraud. Specifically, the charges autumn nether the Securities Exchange Act of 1934 and the Securities Act of 1933 pertaining to anti-fraud provisions.
Further, the CFTC charged SBF with fraudulent misstatements and omissions.
Worth noting that the Bahamas authorities arrested FTX laminitis Sam Bankman-Fried connected Tuesday for his alleged engagement successful the FTX scandal. In a statement, Bahamas Prime Minister Philip Davis said that some the Bahamas and the United States stock a “common interest” successful bringing each individuals progressive with FTX accountable.
The station SBF accused of 8 transgression charges successful SDNY indictment appeared archetypal connected CryptoSlate.
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