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   Niklas Pivic (pivic@kolektiva.social)'s status on Friday, 03-Nov-2023 18:21:47 JST Niklas Pivic

   https://open.substack.com/pub/mollywhite/p/sam-bankman-fried-guilty-on-all-charges

   From @molly0xfff:

   'Bankman-Fried’s charges are as follows:

   1. Wire fraud on FTX customers

   2. Conspiracy to commit wire fraud on FTX customers

   3. Wire fraud on Alameda Research lenders

   4. Conspiracy to commit wire fraud on Alameda Research lenders

   5. Conspiracy to commit securities fraud

   6. Conspiracy to commit commodities fraud

   7. Conspiracy to commit money laundering

   With the seventh charge, the jury was additionally asked to determine if he committed concealment money laundering, wire fraud proceeds money laundering, or both. They checked “both”. This means that they found that Bankman-Fried had engaged in money laundering for the purposes of concealing the source, nature, ownership, or location of the funds *and* that he had committed money laundering for the purposes of concealing the proceeds of wire fraud.'

   #ftx #SamBankmanFried #crime #crypto