2022年12月12日下午6点多,SBF在巴哈马群岛的公寓内被巴哈马皇家警察逮捕,预计他将被引渡到美国接受审判。据《纽约时报》援引消息人士称,美国纽约南区法院此前已经以“电信欺诈、电信欺诈共谋、证券欺诈、证券欺诈共谋和洗钱”等罪名起诉...
He also tried "to purchase influence over cryptocurrency regulation in Washington, D.C., by steering tens of millions of dollars in illegal campaign contributions to both Democrats and Republicans," according to the new indictment, which was was unsealed in U.S. District Court in Manhattan. Befo...
Bankman-Fried is also accused of making tens of millions of dollars in illegal campaign contributions. "All of this dirty money was used in service of Blackman-Fried's desire to buy bi-partisan influence and impact the direction of public policy in Washington," Williams said. He was a major...
was charged with eight counts, ranging from wire fraud to money laundering to conspiracy to commit fraud on the United States. He was also charged with making more than $25,000 in illegal campaign contributions, a notable charge as Bankman-Fried was one of the largest political donors this ...
laundering to conspiracy to commit fraud. Federal authorities accuse the former CEO of diverting investors' money to cover expenses, debts and risky trades at his crypto hedge fund, Alameda Research, in addition to making lavish purchases and illegal campaign contributions without telling his customers...
The court heard he helped the exchange's boss hide holes in its balance sheet - which ultimately led to its collapse - and was also used as aconduit to make illegal campaign contributionsin the hope of influencing US government policy on cryptocurrencies. ...
Federal prosecutors said that beginning in 2019, he diverted investors' money to cover expenses, debts and risky trades at his crypto hedge fund, Alameda Research, in addition to making lavish purchases and illegal campaign contributions without telling his customers, according to a 13-page ...
WASHINGTON (AP) — The three primary committees charged with electing Democrats said Friday that they would set aside more than $1 million in donations this election cycle from disgraced crypto mogul Samuel Bankman-Fried, who is accused of making tens of millions of dollars in illegal campaign do...
Federal prosecutors said the 30-year-old diverted investors' money to cover expenses, debts and risky trades at hiscrypto hedge fund, Alameda Research, in addition to making lavish purchases and illegal campaign contributions without telling his customers. ...
On Dec. 13, the U.S. Department of Justice (DOJ) unsealed an indictment charging Bankman-Fried with eight criminal counts, including wire and securities fraud, money laundering, and unlawful campaign finance contributions. The U.S. Securities Exchange Commission (SEC) and Commodity Futures Trading...