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Federal prosecutors on Thursday unveiled a brand new indictment towards Sam Bankman-Fried, charging the FTX founder with extra prison counts and making detailed allegations that he engaged in conduct that led to his alternate’s collapse.
The indictment, unsealed Thursday, expenses the 30-year-old Bankman-Fried with 12 prison counts.
The prior indictment, which prosecutors introduced in December after a quick investigation, charged him with eight. Bankman-Fried pleaded not responsible to the prior expenses. A spokesman for Bankman-Fried didn’t instantly reply to a request for remark.
The brand new expenses embrace conspiracy to function an unlicensed money-transmitting enterprise and conspiracy to commit financial institution fraud.