Bankman-Fried, who is out on a $250 million bond, has already pleaded not guilty to eight criminal counts of fraud and conspiracy, and has not yet been arraigned on five others.
A spokesman for Bankman-Fried declined to comment.
The accounts were released after the payment was transferred in from Alameda’s main trading account to a private cryptocurrency wallet, according to the indictment.biggest financial frauds FTX had been one of the buzziest and biggest platforms for trading digital assets before it collapsed into bankruptcy in November.
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FTX founder Sam Bankman-Fried tried to bribe Chinese officials, prosecutors say | CNN BusinessFederal prosecutors tacked on a 13th criminal charge against Sam Bankman-Fried, accusing the FTX co-founder of bribing 'one or more' Chinese government officials with $40 million.
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FTX founder Sam Bankman-Fried tried to bribe Chinese officials, prosecutors sayFederal prosecutors tacked on a 13th criminal charge against Sam Bankman-Fried, accusing the FTX co-founder of bribing 'one or more' Chinese government officials with $40 million.
Weiterlesen »
FTX founder Sam Bankman-Fried tried to bribe Chinese officials, prosecutors sayFederal prosecutors tacked on a 13th criminal charge against Sam Bankman-Fried, accusing the FTX co-founder of bribing 'one or more' Chinese government officials with $40 million.
Weiterlesen »
FTX founder Sam Bankman-Fried tried to bribe Chinese officials, prosecutors sayFederal prosecutors tacked on a 13th criminal charge against Sam Bankman-Fried, accusing the FTX co-founder of bribing 'one or more' Chinese government officials with $40 million.
Weiterlesen »
FTX founder Sam Bankman-Fried tried to bribe Chinese officials, prosecutors sayFederal prosecutors tacked on a 13th criminal charge against Sam Bankman-Fried, accusing the FTX co-founder of bribing 'one or more' Chinese government officials with $40 million.
Weiterlesen »
Prosecutors add bribery to list of charges against FTX founder Sam Bankman-Fried | CNN BusinessFederal prosecutors tacked on a 13th criminal charge against Sam Bankman-Fried, accusing the FTX co-founder of bribery in addition to multiple counts of fraud and conspiracy.
Weiterlesen »