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Fraud and false statements
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Sam Bankman-Fried denied bail in Bahamas on FTX fraud charges
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FTX founder Sam Bankman-Fried charged with campaign finance crime
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Conspiracy to defraud the U.S., wire and securities fraud, money laundering
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Sam Bankman-Fried ran FTX as fraud ‘from the start,’ SEC charges
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Sam Bankman-Fried has been arrested. This is what happens next.
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FTX founder Sam Bankman-Fried arrested in the Bahamas
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Chinese police arrest gang who laundered $1.7 billion via cryptocurrency
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