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Founder of the ill-fated cryptocurrency platform FTX, Sam Bankman-Fried (SBF)will stay at his parents’ home in Palo Alto, California, USA until the start of the trial in New York where he is accused of fraud, in exchange for paying $250 million.
This was agreed this Thursday by the judge presiding in the case against Young businessman who appeared before a United States court today for the first time since being extradited from Bahamaswhere he lived, according to local media.
During his house arrest SBF It will carry a positioning system to monitor its location.
SBF was detained in the Bahamas. | Fountain: AFP
In addition, his passport will be taken away, and he will undergo both psychological and drug treatment, he said. New York Times.
During the duration of his incarceration, the defendant may not spend more than $1,000 without the approval of the prosecutor’s office.
Former top manager has already started Bahamas negotiations with the United States government to surrender to justice and agree to extradition in exchange for not going to jail, as promoted by various media outlets.
Founder FTX came to New York will appear in court on Wednesday night on multiple charges brought against him by US authorities following the bankruptcy of his $32 billion company.
Bankman Fried declared in the Bahamas that he agreed to his extradition in part because of his “desire to compensate clients affected” by the bankruptcy FTXwhich filed for bankruptcy on November 11 after a quick collapse after many users rushed to withdraw their funds amid reports questioning the company’s solvency.
Charges against him include wire fraud, money laundering and violation of political campaign finance laws.
SBF partners plead guilty
The return of the creator FTX It came just as two of his accomplices pleaded guilty to wire fraud, among other crimes, Manhattan U.S. Attorney Damian Williams said Wednesday.
Former CEO of Alameda Research, a company founded bankman-Fried, which was the investment division FTXCarolyn Ellison and co-founder FTX Gary Wang pleaded guilty to the charges “in connection with his role in the fraud that contributed to the collapse” of the company, Williams said in the video.
Williams added that the two are collaborating on his investigation of a “big scam project” that was allegedly spearheaded by a cryptocurrency guru and contributed to the company’s spectacular collapse that crippled the crypto world.
EFE
Source: RPP
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