Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more charges after a new indictment was unsealed on Wednesday.
The charges include operating an unlicensed money transfer business and conspiring to commit bank fraud.72 days ago by a federal grand jury in Manhattan, and prosecutors charged the crypto exchange co-founder with eight different offenses. The charges include conspiracy to commit wire fraud, wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, and conspiracy to commit money laundering.
A new indictment was unsealed by the court on February 22, 2023, adding four new charges to SBF’s case. The charges include operating an unlicensed money transmitter and conspiracy to commit bank fraud.
In addition to operating an unlicensed money transfer business and bank fraud, SBF is accused of defrauding customers in connection with the purchase and sale of derivatives. Furthermore, SBF faces a charge of making unlawful political contributions and defrauding the Federal Election Commission.
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