• News
    • Bitcoin
    • Altcoins
    • Blockchain
    • DeFi
    • Regulation
    • Scams
  • NFT
  • Metaverse
  • Analysis
  • Learn
  • Videos
  • Blogs
  • Market Cap
  • Shop
What's Hot

Something BIG is About To Go Down…Got Bitcoin?

2025-07-22

DCA: BTC vs Gold Targets, SOL vs ETH, AI vs Everything

2025-07-21

Why Bitcoin and AI will wipe you out!

2025-07-21

Subscribe to Updates

Get the latest creative news from FooBar about art, design and business.

Facebook Twitter Instagram
Crypto Investor News Network
  • News
    • Bitcoin
    • Altcoins
    • Blockchain
    • DeFi
    • Regulation
    • Scams
  • NFT

    All Eyes on Art: Upcoming Collections to Watch the Week of February 4

    2025-02-05

    Creator of rabbit AI assistant has hidden NFT past

    2024-05-02

    Ethereum tops daily NFT sales at US$7 mln, ends weakest month of 2024

    2024-05-02

    Top NFT Airdrops and Giveaways for May 2024

    2024-05-02

    Casio Launches NFT Collection Celebrating 50th Anniversary

    2024-05-01
  • Metaverse

    Shib: The Metaverse – Part of the Expanding Shiba Inu Ecosystem

    2025-01-03

    Experience to Earn: Everdome’s Metaverse Frontier

    2024-12-30

    Beyond Bots: Meta Motivo and the Dawn of Humanlike Digital Life

    2024-12-13

    Exploring NetVRk: What Is Behind This AI-Driven Virtual Universe?

    2024-10-28

    Council of Europe Highlights Metaverse’s Impact on Privacy and Democracy

    2024-09-05
  • Analysis

    Crypto Exchange Coinbase Lists New DeFi Altcoin Project Built on Base Blockchain

    2023-12-13

    Ethereum Price Bears Keep Pushing, Why Decline Isn’t Over Yet

    2023-12-13

    Trader Bullish on Cosmos (ATOM), Says One Dogecoin Rival Setting Up for Next Leg Up – Here’s His Outlook

    2023-12-13

    AVAX Price Pumps 50% and Dumps 15%, Why Uptrend Is Still Strong

    2023-12-13

    Top Trader Predicts Parabolic Rally for Solana Competitor – Here’s His Upside Target

    2023-12-13
  • Learn

    What Is Copy Trading in Crypto? A Beginner’s Guide

    2025-07-10

    A Step-by-Step Guide for Risk-Takers

    2025-07-09

    What is Spot Trading in Crypto? A Beginner’s Guide to How It Works

    2025-07-09

    How It Works and What to Watch Out For

    2025-07-09

    Crypto Risk Management Strategies for Trading (2025)

    2025-07-07
  • Videos

    Something BIG is About To Go Down…Got Bitcoin?

    2025-07-22

    DCA: BTC vs Gold Targets, SOL vs ETH, AI vs Everything

    2025-07-21

    Why Bitcoin and AI will wipe you out!

    2025-07-21

    The Start of Altcoin Season…

    2025-07-20

    [URGENT] Bitcoin Investors Don’t Miss These Questions

    2025-07-19
  • Blogs
  • Market Cap
  • Shop
Facebook Twitter Instagram TikTok
Crypto Investor News Network
Home»Analysis»Sam Bankman-Fried Charged by DOJ for Allegedly Bribing Chinese Government Officials With $40,000,000
Analysis

Sam Bankman-Fried Charged by DOJ for Allegedly Bribing Chinese Government Officials With $40,000,000

2023-03-28No Comments2 Mins Read
Facebook Twitter Pinterest LinkedIn Tumblr Email
Share
Facebook Twitter LinkedIn Pinterest Email

The disgraced co-founder of collapsed crypto exchange FTX is being slapped with a whole new round of criminal charges.

According to new court documents, former crypto billionaire Sam Bankman-Fried is now being charged by the U.S. Department of Justice (DOJ) for allegedly bribing Chinese officials with tens of millions of dollars.

In a new superseding indictment submitted to the Southern District of the New York US District Court today, prosecutors representing the United States review the charges against Bankman-Fried.

“From at least in or about 2019, up to and including in or about November 2022, Samuel Bankman-Fried, a/k/a ‘SBF,’, the defendant, corrupted the operations of the cryptocurrency companies he founded and controlled – including FTX and Alameda Research – through a pattern of fraudulent schemes that victimized FTX customers, investors, financial institutions, lenders, and the Federal Election Commission.”

The prosecution alleges SBF stole customer deposits to keep his frauds afloat, make speculative investments, contribute to charities, and make himself rich. They also insinuate SBF tried to buy off American politicians before alleging SBF also tried to bribe Chinese government officials.

“He also conspired to bribe one or more Chinese government officials in order to regain access to Alameda trading accounts that had been frozen by Chinese law enforcement authorities.”

The document goes on to allege that SBF’s attempted bribery ran a price tag of at least $40,000,000.

SBF’s representatives have yet to comment on the new allegations at time of publishing.

Don’t Miss a Beat – Subscribe to get crypto email alerts delivered directly to your inbox

Check Price Action

Follow us on Twitter, Facebook and Telegram

Surf The Daily Hodl Mix

Featured Image: Shutterstock/Denis Starostin

See also  Sam Bankman-Fried’s Lawyers Push for Maximum 78-Month Sentence, Say Recommended 100 Years Is ‘Grotesque’
allegedly BankmanFried Bribing Charged Chinese DOJ Government officials Sam
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

Related Posts

Chinese industry group warns Web3 and DeFi high-return deals hide classic Ponzi engines

2025-07-10

The U.S. Government Is SEIZING YOUR Bitcoin!

2025-06-05

Proof That The Government Will Take Your Bitcoin!!!

2025-06-05

Can This Chinese Chip Steal Your Bitcoin?

2025-04-18
Add A Comment

Leave A Reply Cancel Reply

Top Posts
Analysis

Crypto Whales and Sharks Gobble Up Nearly $200,000,000 Worth of Chainlink (LINK) in Less Than a Month: Santiment

2023-08-09

Santiment says that deep-pocketed crypto investors are accumulating massive amounts of Chainlink (LINK) as LINK’s…

Blockchain

Deutsche Telekom Announces Integration with Polygon Blockchain, Becomes One of the Top 100 Validators

2023-05-31

Blockchain Deutsche Telekom, one of the world’s leading integrated telecommunications companies, has announced its integration…

NFT

Logan Paul fight can make NFT holder $300K as CryptoZoo victims left on ice

2023-09-12

A boxing fight between Logan Paul and Dillon Danis scheduled for October 14 may result…

Subscribe to Updates

Get the latest news and Update from CINN about Crypto, Metaverse and NFT.

Editors Picks

Something BIG is About To Go Down…Got Bitcoin?

2025-07-22

DCA: BTC vs Gold Targets, SOL vs ETH, AI vs Everything

2025-07-21

Why Bitcoin and AI will wipe you out!

2025-07-21

Grok refuses to pick winner for Crypto Rover competition citing ZachXBT pump and dump evidence

2025-07-21
Crypto Investor News Network
Facebook Twitter Instagram TikTok
  • Contact
  • Terms & Conditions
  • Privacy Policy
  • DMCA
  • Disclouser
© 2025 - All rights are reserved.

Type above and press Enter to search. Press Esc to cancel.

bitcoin
Bitcoin (BTC) $ 118,878.85
ethereum
Ethereum (ETH) $ 3,718.00
xrp
XRP (XRP) $ 3.50
tether
Tether (USDT) $ 1.00
bnb
BNB (BNB) $ 797.55
solana
Solana (SOL) $ 201.39
usd-coin
USDC (USDC) $ 1.00
dogecoin
Dogecoin (DOGE) $ 0.265321
staked-ether
Lido Staked Ether (STETH) $ 3,696.78
cardano
Cardano (ADA) $ 0.884432
bitcoin
Bitcoin (BTC) $ 118,878.85
ethereum
Ethereum (ETH) $ 3,718.00
xrp
XRP (XRP) $ 3.50
tether
Tether (USDT) $ 1.00
bnb
BNB (BNB) $ 797.55
solana
Solana (SOL) $ 201.39
usd-coin
USDC (USDC) $ 1.00
dogecoin
Dogecoin (DOGE) $ 0.265321
staked-ether
Lido Staked Ether (STETH) $ 3,696.78
cardano
Cardano (ADA) $ 0.884432