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wire transfer fraud

Insiders: SBF is accused of wire fraud, conspiracy to commit wire fraud, securities fraud, conspiracy to commit securities fraud, and money laundering

According to ChainCatcher, citing sources familiar with the matter, the charges against SBF include wire fraud, conspiracy to commit wire fraud, securities fraud, conspiracy to commit securities fraud, and money laundering. Additionally, the source mentioned that SBF is the only person charged in the indictment and has been detained by Bahamian authorities.Previous news, U.S. Attorney for the Southern District of New York, Damian Williams, stated that the indictment is expected to be made public on Tuesday morning (local time in the U.S.), at which point more information will be disclosed. (New York Times)
2022-12-13
SBF
wire transfer fraud
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