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...
FTX entered bankruptcy in November when the global exchange ran out of money after the equivalent of a bank run. Bankman-Fried has pleaded not guilty to charges that he cheated investors and looted customer deposits to make lavish real estate purchases, campaign contributions to po...
Bankman-Fried was arrested Monday by Bahamian authorities at the request of the U.S. government, which charged him with eight criminal violations, ranging from wire fraud to money laundering to conspiracy to commit fraud. He was also charged with making illegal campaign contributions, a notable...
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 isaccused of making tens of millions of dollarsin illegal campaign donati...
Bankman-Fried is charged with using money, illicitly taken from FTX customers, to enable trades at Alameda, spend lavishly on real estate and make millions of dollars in campaign contributions to U.S. politicians. FTX, founded in 2019, rode the crypto investing phenomenon to great heights, quic...
Bankman-Fried is charged with using money, illicitly taken from FTX customers, to enable trades at Alameda, spend lavishly on real estate and make millions of dollars in campaign contributions to U.S. politicians. FTX, founded in 2019, rode the crypto investing phenomenon to great heights, quic...
Bankman-Fried is charged with using money, illicitly taken from FTX customers, to enable trades at Alameda, spend lavishly on real estate and make millions of dollars in campaign contributions to U.S. politicians. FTX, founded in 2019, rode the crypto investing phenomenon to great heights, quic...
Thailand destroyed $600 million worth of drugs seized from illegal traffickers that included tons of amphetamines, heroin and cocaine, according to the nation’s Food and Drug Administration. /jlne.ws/3NKFQsS Saudi Arabia’s Stash of Oil in the Red Sea Is Driving Up Global Floating Storage Al...