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Sam Bankman-Fried, cryptocurrency
US Asks to Seize Crypto Tied to Bankman-Fried Bribery Charge
The US isn’t through trying to seize cryptocurrency tied to Sam Bankman-Fried a year after he was convicted of masterminding a massive fraud at his FTX exchange.
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.
Binance Co-Founder Changpeng Zhao Is Being Sued for $1.8 Billion by Sam Bankman-Fried’s Failed Crypto Exchange, FTX
The two crypto exchanges have a history of bad blood. Changpeng Zhao, the co-founder and former CEO of crypto exchange Binance, may have thought his legal troubles were over when he was recently released from prison.
Reuters on MSN
1d
Bankman-Fried lieutenant builds fraud detection tool for prosecutors
NEW YORK, Nov 13 (Reuters) - The former FTX executive who wrote computer code that enabled his imprisoned former boss
Sam
...
18h
Former Bankman-Fried executive seeks leniency for building fraud detection tool
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 MSN
15d
Ex-FTX executive spared prison sentence after cooperating against Sam Bankman-Fried
A month later, FTX founder
Sam
Bankman-Fried
was extradited from the Bahamas, where his companies were based, to face ...
New York Post
15d
Sam Bankman-Fried’s ex-deputy avoids prison time over FTX fraud: ‘Strayed so far from my values’
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 ...
15d
Bankman-Fried's Ex-Deputy Singh Avoids Prison Time Over Crypto Fraud
Kaplan last month sentenced Caroline Ellison, Bankman-Fried's former girlfriend and an executive at FTX's sister hedge fund ...
3d
FTX hits Binance with lawsuit over Sam Bankman-Fried transactions
FTX launched legal action against Binance, seeking the return of almost $1.8bn that was allegedly transferred fraudulently ...
cryptonews
2d
Apple Developing Movie on FTX Founder Sam Bankman-Fried, Based on Michael Lewis’ Book
Apple Studios and A24 are producing a film about FTX founde rSam Bankman-Fried, based on Michael Lewis' bestselling book.
2d
on MSN
Lena Dunham to Write Sam Bankman-Fried Movie for Apple, A24 Based on Michael Lewis Book ‘Going Infinite’ (EXCLUSIVE)
Apple and A24 are in development on a film version of Michael Lewis' "Going Infinite" with Lena Dunham attached to write the ...
CoinDesk on MSN
5d
Former FTX CTO Gary Wang Asks Court for No Jail Time
Sam Bankman-Fried’s one-time friend and college roommate will be the fourth FTX executive to be sentenced.
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