U.S. Justice Department Agrees to Try Sam Bankman-Fried on Original Charges Only for Now

Those original charges include counts 1 (conspiracy to commit wire fraud on customers of FTX), 2 (wire fraud on customers of FTX), 3 (conspiracy to commit fraud on FTX customers tied to derivatives), 5 (conspiracy to commit securities fraud against FTX investors), 7 (conspiracy to commit wire fraud on lenders to Alameda Research), 8 (wire fraud on lenders to Alameda Research), 11 (conspiracy to commit money laundering) and 12 (conspiracy to make unlawful political contributions and defraud the Federal Elections Commission).

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• Source: https://www.coindesk.com/policy/2023/06/15/us-justice-department-agrees-to-try-sam-bankman-fried-on-original-charges-only-for-now/?utm_medium=referral&utm_source=rss&utm_campaign=headlines