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Home»Market»U.S. Charges Against FTX’s Sam Bankman-Fried Don’t Warrant Dismissal, Prosecutors Say
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U.S. Charges Against FTX’s Sam Bankman-Fried Don’t Warrant Dismissal, Prosecutors Say

May 30, 2023No Comments1 Min Read
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In early May, Bankman-Fried filed pretrial motions to dismiss most charges levied against him by U.S. prosecutors, with his defense arguing procedural issues, the irrelevance of some U.S. laws given FTX’s non-U.S. location, and that the charges exceeded the agreed extradition terms. The motions did not seek to dismiss securities fraud and money laundering charges.

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See also  U.S. Treasury sanctions a money launderer tied to Russian elites
BankmanFried charges Dismissal Dont FTXs Prosecutors Sam U.S Warrant
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