FTX

FTX Used $100 Million of Customer Funds to Bribe Chinese Officials, Accomplice Testifies

Bankrupt cryptocurrency exchange FTX used customer funds to bribe corrupt Chinese officials, former CEO Sam Bankman-Fried's ex-girlfriend and accomplice has testified in court. Caroline Ellison stated in court that Bankman-Fried had directed her to commit fraud-related crimes. She also said Bankman-Fried, the Democratic Party's second-largest donor in 2022, used loans…

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Mitch McConnell Persuaded FTX CEO Sam Bankman-Fried to Donate Millions to Anti-Trump Republicans

Senate Minority Leader Mitch McConnell (R-KY) reportedly held secretive meetings with Sam Bankman-Fried and persuaded the disgraced former FTX CEO to donate millions of dollars to anti-Trump Republicans. McConnell gave the Democrat megadonor a list of Republican candidates who were running against President Donald Trump's endorsements in the 2o22 elections.…

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Biden’s DOJ Drops Campaign Finance Charge against Democrat Donor FTX CEO Due to ‘Procedural Failing’

Federal prosecutors with Democrat President Joe Biden's Department of Justice (DOJ) have dropped the campaign finance charge against former FTX CEO Sam Bankman-Fried - the Democratic Party's second-largest donor after George Soros. In a stunning move on Thursday, Biden's weaponized feds informed a New York City judge yet another charge…

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FTX CEO Tries to Get Most Charges Against Him Dropped

Sam Bankman-Fried, the disgraced former CEO of failed cryptocurrency exchange FTX, has tried to get most of the charges against him dropped. Lawyers for Bankman-Fried are pushing for prosecutors to dismiss 10 of the 13 charges. Late last year, several firms imploded that were controlled by Bankman-Fried, the Democratic Party's…

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Judge Called On to Name & Shame FTX CEO’s Secret High-Profile $250 Million Bond Guarantors

The U.S. judge overseeing the fraud case against Sam Bankman-Fried (SBF) has come under pressure to name and shame the secret high-profile guarantors who helped front the FTX CEO and co-founder's $250 million bond. Eight major media outlets have asked the judge overseeing the case to make the names of…

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FTX CEO ‘Created Secret Backdoor’ for Laundering Money, Court Hears

An attorney for bankrupt cryptocurrency exchange FTX has testified in court that former CEO Sam Bankman-Fried ordered a "secret backdoor" to be created for laundering money. FTX lawyer Andrew Dietderich told the court that Bankman-Fried instructed the company's cofounder Gary Wang to create the backdoor. The move enabled Bankman-Fried's hedge…

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Clinton Judge Hides Identities of FTX CEO’s $250M Bail Backers

The Bill Clinton-appointed judge overseeing the billion-dollar fraud case of Sam Bankman-Fried has agreed to hide the identities of those who paid the disgraced FTX CEO's $250 million bail. Bankman-Fried, FTX's founder and a Democrat super donor, pleaded not guilty to the charges in a New York court on Tuesday.…

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Crypto Billionaires Are Dying in Mysterious Circumstances around the World

Amid the recent collapse of the cryptocurrency exchange FTX, other crypto billionaires have been dying in mysterious circumstances around the world. Sam Bankman-Fried first captured headlines in the wake of crypto platform FTX’s spectacular fall from grace. FTX imploded just two days after the 2022 midterm election, which Bankman-Fried heavily…

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FTX Associates ‘Cooperating with Investigators’ in Case against Sam Bankman-Fried

Two associates of former FTX CEO Sam Bankman-Fried are reportedly "cooperating with investigators" in the prosecutors' fraud case against the boss of the failed cryptocurrency exchange. Bankman-Fried former allies have pleaded guilty to criminal fraud charges related to the collapse of the FTX. Caroline Ellison, the former CEO of Alameda…

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Top Executives Plead Guilty to Federal Fraud Charges in FTX Case

Two former top executives have pleaded guilty to federal fraud charges in the case against now-bankrupt cryptocurrency exchange FTX. Caroline Ellison, the former CEO of Alameda Research, and Gary Wang, a co-founder of FTX, have both reportedly pleaded guilty and are cooperating in the criminal fraud case. Prosecutors say the…

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