FTX founder Sam Bankman-Fried tried to bribe Chinese officials, prosecutors say | CNN Business

  • 📰 cnni
  • ⏱ Reading Time:
  • 16 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 10%
  • Publisher: 59%

France Nouvelles Nouvelles

France Dernières Nouvelles,France Actualités

A newly unsealed indictment adds bribery to the list of charges against Sam Bankman-Fried, founder of bankrupt crypto trading platform FTX

Federal prosecutors tacked on a 13th criminal charge against Sam Bankman-Fried, accusing the FTX co-founder of bribing “one or more” Chinese government officials with $40 million. The new indictment was unsealed by the Southern District Court of New York on Tuesday. Bankman-Fried, who is out on a $250 million bond, has already pleaded not guilty to eight criminal counts of fraud and conspiracy, and has not yet been arraigned on five others. A bail hearing was scheduled for Thursday at 11 a.m.

The accounts were released after the payment was transferred in from Alameda’s main trading account to a private cryptocurrency wallet, according to the indictment. The charges against Bankman-Fried stem from what prosecutors have characterized as one of the biggest financial frauds in US history.

Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

 /  🏆 326. in FR
 

Merci pour votre commentaire. Votre commentaire sera publié après examen.

He was a crook & like most criminals tried to buy his way into the biggest crime syndicate for protection the dnc.

He gives $40 million to Chinese officials & they are called “bribes”. He gives hundreds of millions of dollars to Democrats for their midterm elections so they will turn a blind eye to his ponzi scheme and protect him as FTX collapses & those are called “donations”.

France Dernières Nouvelles, France Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

Prosecutors add bribery to list of charges against FTX founder Sam Bankman-Fried | CNN BusinessFederal prosecutors tacked on a 13th criminal charge against Sam Bankman-Fried, accusing the FTX co-founder of bribery in addition to multiple counts of fraud and conspiracy. Did he bribe Maxine Waters? Shocking. NOT. This clown needs to go to jail
La source: cnni - 🏆 326. / 59 Lire la suite »