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Nalezeno "Chinese bribery": 4
US bids to seize Bankman-Fried’s crypto allegedly used in China bribes
13.11.2024
Prosecutors petitioned a New York federal court to seize crypto they alleged is linked to bribes paid to Chinese officials by Sam Bankman-Fried
US prosecutors allegedly link ex-FTX exec to Chinese bribery scandal
5.9.2024
Notes from a 2023 conference call between Assistant US Attorneys revealed allegations against Ryan Salame tied to Alameda Research’s bribery scheme in China.
Sam Bankman-Fried Hit with Additional Indictment Amid Chinese Bribery Allegations
28.3.2023
In a dramatic development, FTX founder Sam Bankman-Fried is facing a new indictment for bribery, adding to the 12 charges he already faced.
The former FTX CEO was arrested last year on charges of fraud, conspiracy, and trying to evade U.S. campaign laws. He was released on bond, with the terms...
Sam Bankman-Fried Faces New U.S. Indictment Over Chinese Bribery Charge
28.3.2023
A superseeding indictment was unveiled on Wednesday