Superseding Indictment alleging the defendant “stole FTX customer deposits, and used billions of dollars in stolen funds for a variety of purposes, including, among other things, to support the operations and investments of FTX and Alameda; to fund speculative venture investments; to make charitable contributions; to enrich himself; and to try to purchase influence over cryptocurrency regulation in Washington, D.C. by steering tens of millions of dollars of illegal campaign contributions to both Democrats and Republicans” in USA v. Sam Bankman-Fried at the U.S. District Court for the Southern District of New York.
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February 23, 2023
Sam Bankman-Fried
USA
Topics
Bahamas Crypto Fraud Investment Money LaunderingKeywords
Alameda Research Caroline Ellison FTX Gary Wang Sam Bankman-Fried