The former CEO of crypto trading platform FTX has been indicted on charges of defrauding investors and customers of billions, then using some of that money to make illegal political contributions.
— the Utah Democratic Party’s fundraising committee — during the last election cycle at $9,756.19.
“Senator Romney’s campaign is transferring Sam Bankman-Fried’s contribution to the U.S. Treasury, per FEC rules,” Romney’s spokesperson Arielle Mueller wrote in an emailed statement to The Salt Lake Tribune. “The Senator condemns Sam Bankman-Fried’s reprehensible behavior and believes he must be held accountable for his actions — which have caused harm to many.
Williams also mentioned in the news conference that some of Bankman-Fried’s political donations were allegedly “disguised to look like they were coming from wealthy co-conspirators, when in fact, the contributions were funded by Alameda Research with stolen customer money.” Those purported co-conspirators have not yet been named.
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FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-FriedFTX Digital Markets co-CEO alerted the securities regulator in the Bahamas to the fraud being committed at the exchange, telling the authorities that FTX was sending customer funds to Alameda Research.
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'Old-fashioned embezzlement': FTX CEO testifies to Congress; founder Sam Bankman-Fried arrested: recap'Where is the money?' Republican Senator Pat Toomey questioned FTX spokesperson, and 'Shark Tank' star, Kevin O'Leary on the collapse of the crypto exchange company.
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Beneficiaries of 'dirtbag' Sam Bankman-Fried's 'fraudulent,' 'dirty' money should give it back, Pirro saysFTX cryptocurrency exchange founder Samuel Bankman-Fried has been under fire since being arrested and imprisoned Nassau, New Providence, The Bahamas.
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Sam Bankman-Fried’s esteemed Stanford parents face their own reckoningJoseph Bankman and Barbara Fried are being investigated on multiple fronts over whether they were complicit in acts that led to the collapse of their son’s crypto company.
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Sam Bankman-Fried faces dire prison conditions after being denied bailIn the Bahamas’ overcrowded Fox Hill Prison, up to six men must share a small cell, sleeping on the bare floor and using a bucket for human waste, according to human rights reports.
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