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Sam Bankman-Fried Pleads Not Guilty to Charges of Defrauding Customers Out of Millions of Dollars Worth of Digital Assets.

By News Masher on January 3, 2023
Sam Bankman-Fried Pleads Not Guilty to Charges of Defrauding Customers Out of Millions of Dollars Worth of Digital Assets.Image courtesy of assets1.cbsnewsstatic.com

The charges against Bankman-Fried include wire fraud, money laundering, and violations of the Bank Secrecy Act. In addition, Bankman-Fried is accused of violating political contribution laws by donating to candidates and committees in New York under false names.The U.S. Attorney’s Office for the Southern District of New York alleges that Bankman-Fried diverted more than $50 million in customer funds from…

Continue readingSam Bankman-Fried Pleads Not Guilty to Charges of Defrauding Customers Out of Millions of Dollars Worth of Digital Assets.