🚨 BREAKING: Sam Bankman-Fried charged with wire fraud and money laundering — as well as conspiracy to defraud the U.S. and violate campaign finance laws
Hot on the heels of the U.S. Securities and Exchange Commission, a criminal indictment against Sam Bankman-Fried has been unsealed.
Count two concerns wire fraud on customers, with SBF accused of "knowingly" devising a scheme for obtaining money using "false and fraudulent pretenses" — including through commercials that were broadcast on television and radio. "Bankman-Fried agreed with others to defraud lenders to Alameda Research, Bankman-Fried's proprietary hedge fund, by providing false and misleading information to those lenders regarding Alameda Research's financial condition."
Argentina Últimas Noticias, Argentina Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
BREAKING: Sam Bankman-Fried Orchestrated 'Massive, Years-Long Fraud,' SEC Court Filing Says | CoinMarketCap🚨 BREAKING: SEC charges against Sam Bankman-Fried revealed Court filing claims FTX's founder 'orchestrated a massive, years-long fraud' — diverting billions of customer funds for his own personal benefit and to grow his crypto empire 💰 Read latest 👇
Leer más »
BREAKING: Sam Bankman-Fried Arrested in The Bahamas | CoinMarketCap🚨 BREAKING: SBF is now being held in custody, and The Bahamas are anticipating that the U.S. will submit an extradition request.
Leer más »
Breaking: FTX founder Sam Bankman-Fried arrested, set to be extradited to USSam Bankman-Fried has been arrested by the Bahamas police and is now in custody pursuant to the Extradition act.
Leer más »
Sam Bankman-Fried Has Been Arrested in the BahamasSam Bankman-Fried was arrested in the Bahamas on Monday at the request of U.S. prosecutors in the Southern District of New York
Leer más »
Former FTX CEO Sam Bankman-Fried arrested in Bahamas | EngadgetThe Bahamas Attorney General's Office announced Monday that Bankman-Fried has been arrested there and is likely to be extradited in short measure back to the US to stand trial.
Leer más »