DOJ Seeks $17.9M in Crypto Linked to Sam Bankman-Fried’s Alleged Bribery Scheme
The United States Department of Justice (DOJ) is seeking to seize over $17.9 million in cryptocurrency tied to a Binance account. The account is linked to former FTX CEO Sam Bankman-Fried ’s alleged $40 million bribery payment to Chinese officials to free around $1 billion in frozen crypto assets on Chinese exchanges.
NEW YORK, Nov 13 (Reuters) - The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam ...
A former FTX executive, charged with writing computer code for his imprisoned former boss Sam Bankman-Fried, is helping the U ...
The Associated Press on MSN15d
Ex-FTX executive spared prison sentence after cooperating against Sam Bankman-FriedA month later, FTX founder Sam Bankman-Fried was extradited from the Bahamas, where his companies were based, to face ...
Former cryptocurrency executive Nishad Singh, who once shared a $35 million Bahamas penthouse with FTX founder Sam Bankman ... witness in the trial that led to Bankman-Fried’s conviction on ...
Kaplan last month sentenced Caroline Ellison, Bankman-Fried's former girlfriend and an executive at FTX's sister hedge fund ...
FTX launched legal action against Binance, seeking the return of almost $1.8bn that was allegedly transferred fraudulently ...
Nishad Singh, former engineering director of the collapsed crypto exchange FTX, has been spared a prison sentence after ...
Apple Studios and A24 are producing a film about FTX founde rSam Bankman-Fried, based on Michael Lewis' bestselling book.
CoinDesk on MSN5d
Former FTX CTO Gary Wang Asks Court for No Jail TimeSam Bankman-Fried’s one-time friend and college roommate will be the fourth FTX executive to be sentenced.
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