bribery

Caroline Ellison, the former romantic partner of Sam "SBF" Bankman-Fried, the founder of FTX and former CEO of Alameda Research, claimed in her courtroom testimony that SBF bribed Chinese officials with a $150 million bribe to unfreeze $1 billion in funds locked in local exchanges. These funds, belo ...

Federal prosecutors have called the arguments of Sam Bankman-Fried, founder of the bankrupt FTX crypto exchange, demanding that several charges against him be dismissed. In early May, Sam Bankman-Fried filed a motion with the court to dismiss 10 of the 13 charges, which i ...

Founder of the bankrupt cryptocurrency exchange FTX Sam Bankman-Fried asked the court to drop most of the criminal charges related to the collapse of the site. Sam Bankman-Fried has filed a motion to dismiss 10 of the 13 charges he faced, including fraud, conspiracy and b ...

Emil Khalimov, a bankruptcy trustee from Tatarstan, is under criminal investigation for extorting a bribe, part of which he received in cryptocurrencies. Khalimov extorted a bribe of 2 million rubles from the founder of one of the companies where he was in bankruptcy procee ...

The founder of FTX, a bankrupt cryptocurrency exchange, has pleaded not guilty to 13 charges, including conspiring to violate campaign finance laws and bribing Chinese authorities. Sam Bankman-Fried, who previously denied eight fraud charges, will face trial in New York in October. In addition ...

The Seoul Southern District Prosecutor's Office has apprehended a former staff member of the Coinone cryptocurrency exchange on allegations of receiving bribes in exchange for featuring specific digital assets on the platform. Recent reports from South Korean media suggest that the said ex-employ ...