Tag: Sam-Bankman-Fried
FTX founder Sam Bankman-Fried accused of paying bribes of $40 million to government officials in China
FTX founder Sam Bankman-Fried is accused of bribing at least two Chinese officials $40 million to release his cryptocurrency business's assets in a Tuesday unopened accusation.
The new charges are the most recent legal problems for the 31-year-old cryptocurrency entrepreneur, who has been facing fraud allegations since his arrest in the Bahamas in December of last year.
Sam Bankman-Fried Faces 13 Charges
According to the accusations of prosecutors, China had frozen accounts belonging to his hedge fund, Alameda Research, as part of a crackdown on cryptocurrencies. The indictment claims the accounts contain...
Crime
FTX founder Sam...
FTX founder Sam Bankman-Fried is accused of bribing at least two Chinese officials $40 million to release his cryptocurrency business's assets in a Tuesday...
Crime
Youtubers face $1...
Victims who lost their riches in Sam Bankman-Fried's FTX are pursuing a few YouTubers known for their personal finance knowledge aggressively for more than...
Business
Another FTX executive...
A third member of Sam Bankman-close Fried's circle is expected to plead guilty to fraud at bankrupt crypto exchange FTX.
Nishad Singh, the bankrupt firm's...
US News
Sam Bankman-Fried bail...
Sam Bankman-Fried is in hot water once more for saying too much. A federal judge briefly tightened the FTX founder's bail conditions on Wednesday...
Business
FTX: Sam Bankman-Fried...
Before his FTX company crashed last November, Sam Bankman-Fried showered lawmakers with tens of millions of dollars in political contributions. The failed cryptocurrency exchange...
Business
FTX: Sam...
In a legal filing on Wednesday, FTX attorneys suggested that Sam Bankman-Fried, the former CEO of the bankrupt exchange, may have moved his funds...
Crypto
FTX claims $415...
According to the collapsed cryptocurrency exchange FTX, hackers stole approximately $415 million in cryptocurrency.
The FTX's CEO said that approximately $323 million was stolen from...
Business
FTX company recovers...
As controversial founder Sam Bankman-Fried is sentenced to years in prison, a bankruptcy lawyer for cryptocurrency startup FTX claimed that the company had already...
Crypto
Coinbase reaches $100...
The US cryptocurrency exchange Coinbase will pay a $50 million fine and invest $50 million to strengthen compliance by allowing consumers to register accounts...
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