{"id":520772,"date":"2023-02-23T18:45:18","date_gmt":"2023-02-23T18:45:18","guid":{"rendered":"https:\/\/ktsl888.com\/?p=520772"},"modified":"2024-06-11T14:32:47","modified_gmt":"2024-06-11T14:32:47","slug":"ftxs-sbf-hit-with-fresh-batch-of-bank-fraud-charges","status":"publish","type":"post","link":"https:\/\/ktsl888.com\/news\/ftxs-sbf-hit-with-fresh-batch-of-bank-fraud-charges\/","title":{"rendered":"FTX&#8217;s SBF Hit With Fresh Batch Of Bank Fraud Charges"},"content":{"rendered":"<p>Former FTX CEO Sam Bankman-Fried (SBF) is facing a new slate of bank fraud charges this week, including the likes of conspiracy to operate an unlicensed money-transmitting business and conspiracy to commit bank fraud.<\/p>\n<p>A newly-released indictment filed on Thursday likely confirms many outstanding suspicions that have existed in the crypto community over the past few months, and introduces a few new interesting pieces of detail as well.<\/p>\n<p>Let&#8217;s take a look at the quick nuggets of information available to us from this 39-page document.<\/p>\n<h4><span style=\"font-size: 36.6188px\">The Charges Against SBF Grow<\/span><\/h4>\n<p>The indictment, labeled a &#8216;<a href=\"https:\/\/assets.bwbx.io\/documents\/users\/iqjWHBFdfxIU\/rwgEbfGxVG9Y\/v0\" rel=\"nofollow\">superseding indictment<\/a>,&#8217; adds a total of four new charges from the Southern District of New York\u2019s attorney\u2019s office. The new indictment brings SBF&#8217;s total charges up to a dozen.<\/p>\n<p>Much of what&#8217;s been chronicled in this saga to date has been reinforced, including the DoJ&#8217;s assessment around FTX&#8217;s co-mingling of funds with Alameda Research, details around SBF&#8217;s political donations, and more.<\/p>\n<p>However, there&#8217;s also more fine details released around some of these elements that are worth reviewing.<\/p>\n<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"wp-image-520804 aligncenter\" src=\"https:\/\/ktsl888.com\/wp-content\/uploads\/2023\/02\/Screen-Shot-2023-02-23-at-10.42.51-AM.png?resize=979%2C517\" alt=\"\" width=\"979\" height=\"517\"><\/p>\n<pre style=\"text-align: center\">FTX's platform, FTT, went down with the ship when FTX collapsed in November. | Source: <a href=\"https:\/\/www.tradingview.com\/chart\/rrJK8K71\/?symbol=CRYPTO%3AFTTUSD\" target=\"_blank\" rel=\"noopener nofollow\">FTT-USD on TradingView.com<\/a><\/pre>\n<div style=\"text-align: center\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">Related Reading: <a href=\"https:\/\/ktsl888.com\/analysis\/optimism\/optimism-op-surges-17-coinbase-launches-l2-on-op-stack\/?swcfpc=1\">Optimism (OP) Surges 17% As Coinbase Launches L2 On OP Stack<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<h4><span style=\"font-size: 1.953em;font-family: -apple-system, BlinkMacSystemFont, 'Segoe UI', Roboto, Oxygen-Sans, Ubuntu, Cantarell, 'Helvetica Neue', sans-serif\">New Highlights<\/span><\/h4>\n<p>The 39-page indictment is jam packed with pieces of interesting information. Here&#8217;s some of the bits that we found especially interesting and insightful that haven&#8217;t generally been included in the major talking points over recent months:<\/p>\n<ul>\n<li><strong>Political Donations:<\/strong> It&#8217;s been widely known that SBF donated north of $40M to Democratically-leaning political action committees (PACs). In a previous interview with reporter Tiffany Fong, SBF stated that he donated a similar amount to Republican-leaning PACs, but kept those donations under wraps as &#8220;dark&#8221; donations to avoid public scrutiny. The updated indictment provides more detail and insight, outlining how SBF utilized an unknown individual &#8211; labeled &#8220;CC-1&#8221; in the docket &#8211; to facilitate many of those donations. The indictment added, however, that in &#8220;dozens of instances&#8230; [SBF]&#8217;s use of straw donors allowed him to evade contribution limits on individual donations to candidates to whom he had already donated.&#8221;<\/li>\n<li><strong>FTX was &#8220;not a legitimate business&#8221;:<\/strong> Early in the document, the court proclaims that SBF&#8217;s FTX was &#8220;not focused on investor or client protection, nor was it the legitimate business that [SBF] claimed it was.&#8221;<\/li>\n<li><strong>Your tweets may be used against you:<\/strong> In a court of law, your tweet can be used against you. In the indictment, a tweet from SBF co-conspirator Caroline Ellison referencing financials stated that &#8220;&#8230; the balance sheet is for a subset of our corporate entities, we have &gt; $10b of assets that aren&#8217;t reflected there.&#8221; The indictment notates that the tweet was misleading and alludes to a misappropriation of funds.<\/li>\n<li><strong>BTC &amp; ETH referenced as securities:<\/strong> Interestingly, page 20 of the document states that SBF &#8220;caused significant negative price impact on the value of commodities in interstate commerce in the United States, including bitcoin and ether spot and future prices.&#8221;<\/li>\n<\/ul>\n<div class=\"related-reading-shortcode\" style=\"text-align: center\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">\n<div class=\"related-reading-shortcode\">Related Reading: <a href=\"https:\/\/ktsl888.com\/news\/defi\/ankr-ankr-rallies-60-following-partnership-with-microsoft\/?swcfpc=1\">Ankr (ANKR) Rallies 60% Following Partnership With Microsoft<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Former FTX CEO Sam Bankman-Fried (SBF) is facing a new slate of bank fraud charges this week, including the likes of conspiracy to operate an unlicensed money-transmitting business and conspiracy to commit bank fraud. A newly-released indictment filed on Thursday likely confirms many outstanding suspicions that have existed in the crypto community over the past few months, and introduces a few new interesting pieces of detail as well. Let&#8217;s take a look at the quick nuggets of information available to us from this 39-page document. The Charges Against SBF Grow The indictment, labeled a &#8216;superseding indictment,&#8217; adds a total of four new charges from the Southern District of New York\u2019s attorney\u2019s office. The new indictment brings SBF&#8217;s total charges up to a dozen. Much of what&#8217;s been chronicled in this saga to date has been reinforced, including the DoJ&#8217;s assessment around FTX&#8217;s co-mingling of funds with Alameda Research, details around SBF&#8217;s political donations, and more. However, there&#8217;s also more fine details released around some of these elements that are worth reviewing. FTX&#8217;s platform, FTT, went down with the ship when FTX collapsed in November. | Source: FTT-USD on TradingView.com Related Reading: Optimism (OP) Surges 17% As Coinbase Launches L2 On OP Stack New Highlights The 39-page indictment is jam packed with pieces of interesting information. Here&#8217;s some of the bits that we found especially interesting and insightful that haven&#8217;t generally been included in the major talking points over recent months: Political Donations: It&#8217;s been widely known that SBF donated north of $40M to Democratically-leaning political action committees (PACs). In a previous interview with reporter Tiffany Fong, SBF stated that he donated a similar amount to Republican-leaning PACs, but kept those donations under wraps as &#8220;dark&#8221; donations to avoid public scrutiny. The updated indictment provides more detail and insight, outlining how SBF utilized an unknown individual &#8211; labeled &#8220;CC-1&#8221; in the docket &#8211; to facilitate many of those donations. The indictment added, however, that in &#8220;dozens of instances&#8230; [SBF]&#8217;s use of straw donors allowed him to evade contribution limits on individual donations to candidates to whom he had already donated.&#8221; FTX was &#8220;not a legitimate business&#8221;: Early in the document, the court proclaims that SBF&#8217;s FTX was &#8220;not focused on investor or client protection, nor was it the legitimate business that [SBF] claimed it was.&#8221; Your tweets may be used against you: In a court of law, your tweet can be used against you. In the indictment, a tweet from SBF co-conspirator Caroline Ellison referencing financials stated that &#8220;&#8230; the balance sheet is for a subset of our corporate entities, we have &gt; $10b of assets that aren&#8217;t reflected there.&#8221; The indictment notates that the tweet was misleading and alludes to a misappropriation of funds. BTC &amp; ETH referenced as securities: Interestingly, page 20 of the document states that SBF &#8220;caused significant negative price impact on the value of commodities in interstate commerce in the United States, including bitcoin and ether spot and future prices.&#8221; Related Reading: Ankr (ANKR) Rallies 60% Following Partnership With Microsoft<\/p>\n","protected":false},"author":540,"featured_media":520800,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[86683,3,87361],"tags":[87576,71704,87382],"class_list":["post-520772","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-breaking-news-ticker","category-news","category-ftx-ftt-bankman","tag-fttusd","tag-ftx","tag-sbf"],"acf":[],"yoast_head":"\n<title>FTX&#039;s SBF Hit With Fresh Batch Of Bank Fraud Charges<\/title>\n<meta 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