Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges

In a superseding indictment filed with the United States District Court for the Southern District of New York on Feb. 22, U.S. Attorney Damian Williams alleged Bankman-Fried’s actions in the matter involving FTX and Alameda warranted 12 charges. According to the indictment, these included: Conspiracy to Commit Wire Fraud on Customers of FTX Wire Fraud on Customers of FTX Conspiracy…