U.S. Criminal Charges Against Sam Bankman-Fried Don’t Warrant Dismissal, Prosecutors Say

05/30 09:03

According to Coindesk, criminal charges that lawyers for Sam Bankman-Fried sought to dismiss, including technicalities around his extradition back to the U.S. and campaign finance violations, are valid, prosecutors said in court filings from Monday. On the allegations of campaign finance law violation, prosecutors said his arguments don't hold up because the indictment details exactly how he worked to obscure the source of funds for donations. The filing also notes that the defense has requested more discovery documents, arguing that the FTX estate "should be considered part of the 'prosecution team'" due to its cooperation with the U.S. Department of Justice. Bankman-Fried is due in a New York court in October.

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