Cryptocurrency news by Protos

Sam Bankman-Fried charged with more fraud


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A superseding indictment against Sam Bankman-Fried has been filed in the Southern District of New York, newly charging him with conspiracy to commit bank fraud, conspiracy to operate an unlicensed money-transmitting business, commodities fraud, and securities fraud.


This is an addition to the existing conspiracy to commit money laundering, conspiracy to make unlawful political contributions, wire fraud, and conspiracy charges.


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Cryptocurrency news by ProtosBy Protos