I believe the federal criminal indictment is public now. [1]

- First count: Conspiracy to commit wire fraud to defraud customers.

- Second count: Wire fraud on customers.

- Third count: Conspiracy to commit wire fraud on lenders.

- Fourth count: Wire fraud on lenders. (again, specifically lenders to Alameda)

- Fifth count: Conspiracy to commit commodities fraud.

- Sixth count: Conspiracy to commit securities fraud.

I believe there's more, I quoted the above text from a thread by Frances Coppola [2].

[1] https://www.johnreedstark.com/wp-content/uploads/sites/180/2...

[2] https://twitter.com/Frances_Coppola/status/16026873331696025...