Monday, March 3, 2025

Tag: campaign finance violations and money laundering

ANALYSIS: Dem mega-donor and FTX crypto founder ARRESTED, charged with conspiracy, wire fraud, campaign finance violations and money laundering

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    by Mike Adams, Natural News:

    FTX founder and serial liar Sam Bankman-Fried has been arrested by Bahamian authorities under a joint operation with the Southern District of New York (SDNY) U.S. District Court in Manhattan which has leveled multiple criminal charges against Bankman-Fried. He is expected to be extradited quickly to face prosecution in the United States.

    Those charges were unsealed today and reveal that SBF is facing wire fraud, securities fraud, money laundering and campaign finance violations, reports CNBC: (emphasis ours)