Federal prosecutors said Sam Bankman-Fried had instructed employees to pay a $40 million bribe to one or more Chinese officials to help unfreeze trading accounts maintained by FTX’s sister company.
Tag: Bribery and Kickbacks
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Former Partner of Victor Rivera Admits to Homeless-Shelter Bribe Scheme
Sheina Levin was a former business partner of Victor Rivera, whose dealings were the subject of a New York Times investigation.
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Former Goldman Banker Gets 10 Years in Prison for His Role in 1MDB Scandal
Roger Ng, who was convicted of bribery and money-laundering charges last year, was sentenced to a 10-year prison term.