FTX’s former CEO, Sam Bankman-Fried, has filed a pretrial motion to dismiss ten out of thirteen charges against him. He is under house arrest in California, awaiting his October trial for charges including money laundering, wire fraud, and misuse of customer funds. He is also facing suits from the SEC, CFTC, and US District Court over similar allegations. In a recent filing, his attorneys seek to dismiss conspiracy to commit wire and bank fraud charges.
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Sam Bankman-Fried, ex-FTX CEO, seeks dismissal of US charges
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FTX's former CEO, Sam Bankman-Fried, has filed a pretrial motion to dismiss ten out of thirteen charges against him.
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Susan Jane
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TechCrunch
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