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New Criminal Charges Allege Bankman-Fried Used FTX Funds Personally

Sam Bankman-Fried’s associates have flipped on him, and now here comes the script. This, as a superseding indictment charging the failed FTX and Alameda Research founder with an additional four criminal counts was filed with the United States District Court for the Southern District of New York earlier this week (Feb. 22) and subsequently unsealed to the public. “I […]

The post New Criminal Charges Allege Bankman-Fried Used FTX Funds Personally appeared first on Competition Policy International.

New Criminal Charges Allege Bankman-Fried Used FTX Funds as Personal Piggy Bank

Sam Bankman-FriedSam Bankman-Fried’s associates have flipped on him, and now here comes the script. This, as a superseding indictment charging the failed FTX and Alameda Research founder with an additional four criminal counts was filed with the United States District Court for the Southern District of New York earlier this week (Feb. 22) and subsequently unsealed […]

FTX founder Sam Bankman-Fried charged with 12 counts in new indictment

Bankman-Fried was previously charged with eight counts including fraud and money laundering in FTX collapse case

Sam Bankman-Fried, the disgraced founder of the collapsed cryptocurrency exchange FTX, facilitated hundreds of illegal political donations totaling tens of millions of dollars, court documents unsealed on Thursday have alleged.

The accusations were contained in a superseding indictment that contained four new charges.

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