With the Information, Resources and Opportunities Required to
Fight Evil. Avert Suffering. At Scale.

Tuesday, January 31, 2023

United States Attorney Announces Charges Against FTX Founder Samuel Bankman-Fried | United States Department of Justice

Must Read

The Federal Bureau of Investigation (“FBI”), Merrick B. Garland, the United States Attorney General, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the FBI, today announced the unsealing of an indictment charging SAMUEL BANKMAN-FRIED. 

With conspiracy to commit wire fraud, wire fraud, conspiracy to commit commodities fraud, and conspiracy to commit money laundering. “As the indictment today alleges, Bankman-Fried knowingly defrauded the customers of FTX.com through the misappropriation of the customer deposits to pay expenses and debts of a different company he also owned as well as to make other investments,” said Michael J. Driscoll, assistant director of the FBI. 

Source: https://www.justice.gov/usao-sdny/pr/united-states-attorney-announces-charges-against-ftx-founder-samuel-bankman-fried 


  1. I’ve been browsing online more than 3 hours today, yet I never
    found any interesting article like yours. It’s pretty worth
    enough for me. In my view, if all webmasters and bloggers made good content
    as you did, the internet will be much more useful than ever before.


Please enter your comment!
Please enter your name here

Latest News

Before a Secret Raid on an ISIS Leader’s Mountain Cave Complex, US Forces Ran the Mission at a Special Recreation of the Target Area...

Using a specifically constructed recreation of the challenging target region, U.S. forces extensively practiced a covert operation to eliminate...

More Articles Like This