Understanding the Two-Level Enhancement Dispute in Bankman-Fried's US Trial
2024-3-21 00:41:7 Author: hackernoon.com(查看原文) 阅读量:3 收藏

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Understanding the Two-Level Enhancement Dispute in Bankman-Fried's US Trial  by@legalpdf

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Samuel Bankman-Fried's argument against the financial institution enhancement in his sentencing lacks merit, as he derived substantial proceeds from various financial institutions beyond Silvergate Bank. The enhancement applies based on defrauding multiple victims falling under the Guidelines' definition of financial institutions.

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