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Category bribery

MainNewsbribery
He Got Arrested in Russia for a Bitcoin Bribe. Now the Coins Are Moving to Exchanges

He Got Arrested in Russia for a Bitcoin Bribe. Now the Coins Are Moving to Exchanges

A criminal investigator in Moscow extorted thousands of bitcoin from the crypto hackers he arrested. Now, these coins are moving onto exchanges, Cr...
Jul, 06, 2023
by CoinDesk
5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried’s Legal Battle

5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried’s Legal Battle

The U.S. Department of Justice (DOJ) and federal prosecutors in New York have opted to temporarily suspend five charges against the beleaguered FTX...
Jun, 17, 2023
2 min read
by Bitcoin News
FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, million...
Mar, 29, 2023
2 min read
by Bitcoin News
Sam Bankman-Fried Faces New Charge For Bribing Chinese Officials With $40 Million

Sam Bankman-Fried Faces New Charge For Bribing Chinese Officials With $40 Million

FTX co-founder and former CEO, Sam Bankman-Fried, is facing yet another criminal charge, this time for allegedly bribing Chinese government officia...
Mar, 29, 2023
2 min read
by Bitcoinist
Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as U.S. officials have added new charges. One of the new charges al...
Mar, 28, 2023
2 min read
by Bitcoin News