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%

Indonesia Berita Berita

Indonesia Berita Terbaru,Indonesia Berita utama

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.

Berita ini telah kami rangkum agar Anda dapat membacanya dengan cepat. Jika Anda tertarik dengan beritanya, Anda dapat membaca teks lengkapnya di sini. Baca lebih lajut:

 /  🏆 326. in İD
 

Terima kasih atas komentar Anda. Komentar Anda akan dipublikasikan setelah ditinjau.

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”.

Indonesia Berita Terbaru, Indonesia Berita utama

Similar News:Anda juga dapat membaca berita serupa dengan ini yang kami kumpulkan dari sumber berita lain.

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
Sumber: cnni - 🏆 326. / 59 Baca lebih lajut »