‘You can commit fraud in shorts and T-shirts in the sun,’ says SDNY attorney on SBF indictment

by Aurelia Butler 13 December 2022, 21:40 159 Views

In a press conference livestream on Dec. 13, Williams said the timing of the arrest of Bankman-Fried had been based on progress from law enforcement officials, who authorized charges on Dec. 7 and indicted the former FTX CEO on Dec. 9, leading to a warrant being executed in the Bahamas on Dec. 12. An eight-count indictment released on Dec. 13 revealed U.S. authorities alleged SBF had defrauded customers and investors at FTX, defrauded lenders at Alameda, and violated campaign finance laws with contributions to both Democratic and Republican lawmakers.

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‘You can commit fraud in shorts and T-shirts in the sun,’ says SDNY attorney on SBF indictment

The game is up for Sam Bankman-Fried

German crypto asset trading platform Bitcoin Group SE buys bank with full license

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