The government said that Bankman-Fried allegedly directed the bribe payment after Chinese law enforcement officials froze crypto trading accounts associated with his crypto hedge fund, Alameda, in early 2021.
March 28, 2023 at 11:43 AM
3 minute read
A fifth superseding indictment was unsealed Tuesday morning against Sam Bankman-Fried, charging the FTX founder with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act through a cryptocurrency payment to Chinese officials.
Bankman-Fried allegedly directed the bribe payment after Chinese law enforcement officials froze crypto trading accounts associated with his crypto hedge fund, Alameda, in early 2021.
Presented by BigVoodoo
The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.
Law firms & in-house legal departments with a presence in the middle east celebrate outstanding achievement within the profession.
The premier educational and networking event for employee benefits brokers and agents.
A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
FTX founder Sam Bankman-Fried, left, arrives at Manhattan federal court, Feb.16, 2023, in New York. (AP Photo/John Minchillo)
