{"id":281539,"date":"2022-12-13T17:48:31","date_gmt":"2022-12-13T17:48:31","guid":{"rendered":"https:\/\/cryptoslate.com\/?p=281539"},"modified":"2023-08-21T15:39:32","modified_gmt":"2023-08-21T14:39:32","slug":"sbf-accused-of-8-criminal-charges-in-sdny-indictment","status":"publish","type":"post","link":"https:\/\/cryptoslate.com\/sbf-accused-of-8-criminal-charges-in-sdny-indictment\/","title":{"rendered":"SBF accused of 8 criminal charges in SDNY indictment"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">The indictment filed by the US Attorney for the Southern District of New York (SDNY) Damian Williams for the arrest of FTX founder Sam Bankman-Fried <a href=\"https:\/\/s3.documentcloud.org\/documents\/23450642\/sdny-crim-charges-sbf.pdf\">includes<\/a> eight criminal charges.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The charges include conspiracy to commit money laundering, conspiracy to commit wire fraud on customers and lenders, conspiracy to commit commodities and security fraud, and separate wire fraud on customers and lenders. <\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Indictment also includes conspiracy to defraud the United States and violating campaign finance laws.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Moreover, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have both filed separate charges against the ex-CEO. <\/span><\/p>\n<p><span style=\"font-weight: 400;\">The SEC has <a href=\"https:\/\/cryptoslate.com\/sec-charges-sbf-with-defrauding-investors\/\">charged<\/a> SBF with offering securities for sale and selling securities for fraud. Specifically, the charges fall under the Securities Exchange Act of 1934 and the Securities Act of 1933 pertaining to anti-fraud provisions.<\/span><\/p>\n<p>Further<span style=\"font-weight: 400;\">, the CFTC charged SBF with fraudulent misstatements and omissions.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Worth noting that the Bahamas authorities <a href=\"https:\/\/cryptoslate.com\/ftx-ceo-john-ray-blames-collapse-on-inexperienced-and-unsophisticated-individuals-in-testimony-following-sbf-arrest\/\">arrested<\/a> FTX founder Sam Bankman-Fried on Tuesday for his alleged involvement in the FTX scandal.\u00a0 In a <a href=\"https:\/\/www.cnbc.com\/2022\/12\/12\/ftx-founder-sam-bankman-fried-arrested-in-the-bahamas-after-us-files-criminal-charges.html\">statement<\/a>, Bahamas Prime Minister Philip Davis said that both the Bahamas and the United States share a &#8220;common interest&#8221; in bringing all individuals involved with FTX accountable.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The indictment filed by the US Attorney for the Southern District of New York (SDNY) Damian Williams for the arrest of FTX founder Sam Bankman-Fried includes eight criminal charges. The charges include conspiracy to commit money laundering, conspiracy to commit wire fraud on customers and lenders, conspiracy to commit commodities and security fraud, and separate [&hellip;]<\/p>\n","protected":false},"author":1393,"featured_media":345651,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[77901,76799,39],"tags":[],"post_folder":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.9 (Yoast SEO v21.9.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>SBF accused of 8 criminal charges in SDNY indictment<\/title>\n<meta name=\"description\" content=\"The charges include conspiracy to commit money laundering, conspiracy to commit wire fraud on customers and lenders and more\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptoslate.com\/sbf-accused-of-8-criminal-charges-in-sdny-indictment\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SBF accused of 8 criminal charges in SDNY indictment\" \/>\n<meta property=\"og:description\" content=\"The charges include conspiracy to commit money laundering, conspiracy to commit wire fraud on customers and lenders and more\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptoslate.com\/sbf-accused-of-8-criminal-charges-in-sdny-indictment\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoSlate\" \/>\n<meta property=\"article:published_time\" content=\"2022-12-13T17:48:31+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-08-21T14:39:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2023\/07\/legal-gavel.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"630\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Soumen Datta\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@cryptoslate\" \/>\n<meta name=\"twitter:site\" content=\"@cryptoslate\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Soumen Datta\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/cryptoslate.com\/sbf-accused-of-8-criminal-charges-in-sdny-indictment\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/cryptoslate.com\/sbf-accused-of-8-criminal-charges-in-sdny-indictment\/\"},\"author\":{\"@type\":\"Person\",\"@id\":\"https:\/\/cryptoslate.com\/author\/soumen-datta\/#person\",\"name\":\"Soumen Datta\",\"url\":\"https:\/\/cryptoslate.com\/author\/soumen-datta\/\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptoslate.com\/author\/soumen-datta\/\"},\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/cryptoslate.com\/author\/soumen-datta\/#authorimage\",\"url\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/10\/cs-soumen.jpg\",\"contentUrl\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/10\/cs-soumen.jpg\",\"caption\":\"Soumen Datta\"},\"jobTitle\":\"Journalist\",\"description\":\"Soumen is a dedicated researcher and writer in the field of cryptocurrencies, DeFi, NFTs, and GameFi projects. 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