FTX Founder Sam Bankman-Fried Faces More Criminal Charges – The Latest Twist in a High-Profile Case

Publikováno: 24.2.2023

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Disgraced FTX founder Sam Bankman-Fried is facing more criminal charges, including charges for concealing information from banks.
In an indictment unsealed on Thursday this week, Bankman-Fried was charged with four additional criminal counts on top of the eight original charges against him. The new charges revolved around bank fraud, operating an unlicensed money-transmitting business, and charges for securities and commodities fraud....
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