FTX Collapse: Here Are the Eight Charges Against Bankman-Fried

By Luc Olinga Founder of bankrupt cryptocurrency exchange FTX faces criminal charges of fraud and conspiracy. After remaining free for several weeks, Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, received bad news in the form of charges, some of them criminal, from regulators on December 13. Here are the eight charges contained in the indictment, unsealed by the prosecutors of the Department of Justice: – Conspiracy to commit wire fraud on customers – Wire fraud on customers – Conspiracy to commit wire fraud on lenders – Wire fraud on lenders – Conspiracy to commit commod…


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