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The U.S. Department of Justice intends to proceed to trial with only the initial eight charges brought against SBF

2023-06-15 17:51:46

ChainCatcher News, the U.S. Department of Justice intends to proceed with the trial only on the eight charges brought against FTX founder Sam Bankman-Fried (SBF) in December 2022, namely conspiracy to commit wire fraud against customers, wire fraud against customers, conspiracy to commit wire fraud against lenders, wire fraud against lenders, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the United States and violate campaign finance laws.

ChainCatcher previously reported that a Bahamian court temporarily prohibited the government of the Bahamas from agreeing to the U.S. prosecutors' partial criminal charges against SBF. (source link)

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