The federal prosecutors have charged Sam Bankman-Fried with conspiracy and wire fraud for mismanagement of customers’ funds.
The disgraced founder of the FTX exchange is facing the much-awaited prosecution by Federal prosecutors in the Southern District of New York. According to a "Bloomberg" ataskaita, he is charged with eight criminal counts for misusing customers’ funds worth billions of dollars.
Jis buvo suimtas this morning by the Bahamian Authorities following receipt of formal charges from the United States.
Sam Bankman-Fried Drowned With Charges by Authorities
JAV vertybinių popierių ir biržų komisija (SEC) taip pat filed charges against Sam Bankman-Fried for orchestrating a scheme to defraud equity investors in FTX Trading Ltd.
The US Commodities Future Trading Commission (CFTC) wants a jury trial for Sam Bankman-Fried for violating the Commodity Exchange Act.
This is a developing story. Stay tuned with BeInCrypto for further updates.
Turite ką pasakyti apie Sam Bankman-Fried ar dar ką nors? Parašykite mums arba prisijunkite prie mūsų diskusijos Telegramos kanalas. Taip pat galite mus sugauti tik tak, Facebookarba Twitter.
Naujausiam „BeInCrypto“ Bitcoin (BTC) analizė, paspauskite čia
Atsakomybės neigimas
„BeInCrypto“ susisiekė su įmone ar asmeniu, susijusiu su istorija, kad gautų oficialų pareiškimą apie naujausius įvykius, tačiau jis dar negirdėjo.
Source: https://beincrypto.com/sbf-indicted-for-fraud-by-federal-prosecutors-and-the-sec/