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US crypto fraud case

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US bids to seize Bankman-Fried’s crypto allegedly used in China bribes

November 13, 2024 by DIGIT

Prosecutors petitioned a New York federal court to seize crypto they alleged is linked to bribes paid to Chinese officials by Sam Bankman-Fried. Go to Source

Categories Alameda Research, Cardano, Chinese bribery, crypto laundering, Foreign bribery conspiracy, FTX Bankruptcy, SBF, solana, Tether, US crypto fraud case, USDT, XRP


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$66,929.00-0.74%
  • ethereumEthereum(ETH)$1,962.87-0.71%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$1.38-0.41%
  • binancecoinBNB(BNB)$613.410.56%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$80.29-2.09%
  • tronTRON(TRX)$0.2782000.93%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.051.23%
  • dogecoinDogecoin(DOGE)$0.0919280.04%
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  • bitcoinBitcoin(BTC)$66,929.00-0.74%
  • ethereumEthereum(ETH)$1,962.87-0.71%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$1.38-0.41%
  • binancecoinBNB(BNB)$613.410.56%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$80.29-2.09%
  • tronTRON(TRX)$0.2782000.93%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.051.23%
  • dogecoinDogecoin(DOGE)$0.0919280.04%