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BBCNEWS BBC News June 4, 2024 02:02:00

It follows receipt of formal notification as puts it from the united states, that it, the us has filed criminal charges against sam bankman fried and is likely to request his extradition, the statement goes on to say as a result of the notification received on the us and the material prior bided there whether it was deemed appropriate for the attorney general to seek his arrest. now this is a sealed indictment on prosecutors in new york, the details of which have not been made publicly available, it was expected that would happen when sam bankman fried appears before a magistrate s court in the bahamas and the capital there on tuesday. i can tell you the new york times as putting the charges against him include, wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy and money laundering, those are some very serious charges. ....

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BBCNEWS BBC News June 4, 2024 03:02:00

Extradition, and that statement goes on to say as a result of the notification received on the us and the material provided therewith, it was deemed appropriate for the attorney general to seek sbf s arrest. now this is a sealed indictment from prosecutors in new york, the details of which have not been made publicly available, it was expected that would happen when mr bankman fried appears before a magistrate s court in the bahamas and the capital nassau there on tuesday. i can tell you the new york times is reporting the charges against him include, wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy and money laundering, those are some very serious charges. meanwhile, mr sam bankman fried is in custody as i said in the bahamas, and officials there say they are pursuing their own investigation into his activities, ....

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CNN CNN This Morning June 4, 2024 11:02:00

His sudden implosion. he lost billions in just days. he was supposed to testify and now this. so what exactly happened? christine romans? reporter: just an amazing fall from grace and people wondering where their money is. instead of facing congress facing a court appearance in the bahamas. a stunning fall once considered crypto s golden boy. sam bankman-fried, the embattled founder and former ceo of the cryptocurrency giant ftx, arrested in the bahamas monday after u.s. prosecutors filed criminal charges against him. u.s. attorney damian williams confirms the arrest was placed on a sealed indictment filed by the southern division of new york. the new york times were told includes wire fraud. wire fraud conspiracy. securities fraud. ....

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Man Saying Anti-Trumpers Set His Truck Alight Did it Himself: Officials

Denis Vladimirovich Molla, 29, faces two counts of wire fraud. The case is ongoing. ....

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US-based Nigerian man seeks help after being wrongly accused of fraud

In order to secure the attention of one Edward Achadu, 26-year-old Jenifer Tsembe connived with two others to kidnap Terungwa Stephanie, who was a corps member. | Pulse Nigeria ....

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