The co-chief executive of an FTX unit who told regulators about wrongdoing at the exchange was a big Republican donor. He also bought restaurants.
Tag: Lobbying and Lobbyists
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4 Charged With Corruption in Bribery Inquiry Linked to Qatar
The Belgian authorities announced other charges, including money laundering, in a case involving current and former members of the European Parliament.
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Inside Sam Bankman-Fried’s Quest to Win Friends and Influence People
In just three years, the FTX co-founder built a massive operation to woo politicians, regulators and nonprofits to support his crypto goals.
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Giuliani Will Not Face Federal Charges Over Lobbying, Prosecutors Say
Prosecutors had seized Rudolph Giuliani’s electronic devices, but did not uncover sufficient evidence to charge him with a crime.
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Documents Detail Foreign Government Spending at Trump Hotel
Six nations spent lavishly at the hotel during periods when they were seeking to influence the Trump administration, according to a breakdown released by the House Oversight Committee.