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61 Results found for sam bankman

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Disgraced crypto mogul Sam Bankman-Fried, one of the top donors to the Democrat Party, was convicted on all felony counts Thursday evening in federal court in New York City.
Disgraced crypto mogul Sam Bankman-Fried, one of the top donors to the Democrat Party, was convicted on all felony counts Thursday evening in federal court in New York City.
 
Steve Scalise orchestrating opposition to Jorden?
Steve Scalise orchestrating opposition to Jorden?
 
Republicans on the House Ways and Means Committee are looking into the reported use of tax-exempt groups to potentially influence elections and funnel foreign money into U.S. elections.
Republicans on the House Ways and Means Committee are looking into the reported use of tax-exempt groups to potentially influence elections and funnel foreign money into U.S. elections.
 
Disgraced FTX founder Sam Bankman-Fried has been accused of using over a hundred million stolen dollars to conduct “a wide-ranging political influence operation,” according to a court filing from federal prosecutors on Monday.
Disgraced FTX founder Sam Bankman-Fried has been accused of using over a hundred million stolen dollars to conduct “a wide-ranging political influence operation,” according to a court filing from federal prosecutors on Monday.
 
Come for Morning Wire’s Afternoon Update’s straight news, but stay for the Rapid Reactions
 
Five governments spent vast resources undertaking a tax evasion probe. They came up empty—then, it seems, they decided to smear an innocent man.
Five governments spent vast resources undertaking a tax evasion probe. They came up empty—then, it seems, they decided to smear an innocent man.
 
The latest hire to President Joe Biden’s re-election campaign is no stranger to the White House: he was ousted from there two years ago for allegedly threatening and sexually harassing a reporter.
The latest hire to President Joe Biden’s re-election campaign is no stranger to the White House: he was ousted from there two years ago for allegedly threatening and sexually harassing a reporter.
 
FTX, the bankrupt cryptocurrency exchange formerly led by Sam Bankman-Fried, collapsed as a result of mismanagement from senior executives, according to an interim report from attorneys charged with managing the bankruptcy.
FTX, the bankrupt cryptocurrency exchange formerly led by Sam Bankman-Fried, collapsed as a result of mismanagement from senior executives, according to an interim report from attorneys charged with managing the bankruptcy.
 
FTX co-founder Sam Bankman-Fried was charged by the Justice Department in a superseding indictment on Tuesday of allegedly paying millions of dollars of bribes to a member of the Chinese communist government.
FTX co-founder Sam Bankman-Fried was charged by the Justice Department in a superseding indictment on Tuesday of allegedly paying millions of dollars of bribes to a member of the Chinese communist government.
 
Officials at the Commodity Futures Trading Commission, also known as the CFTC, filed a civil enforcement action against Binance CEO Changpeng Zhao and three entities with the company for “numerous violations” of the law.
Officials at the Commodity Futures Trading Commission, also known as the CFTC, filed a civil enforcement action against Binance CEO Changpeng Zhao and three entities with the company for “numerous violations” of the law.
 
like fraudster Sam Bankman-Fried, but Big Media ignores
like fraudster Sam Bankman-Fried, but Big Media ignores
 
House Republicans asked for any communications about the arrest of former FTX CEO Sam Bankman-Fried sent by officials in the Securities and Exchange Commission.
House Republicans asked for any communications about the arrest of former FTX CEO Sam Bankman-Fried sent by officials in the Securities and Exchange Commission.
 
Some federal regulators, including Securities and Exchange Commission Chairman Gary Gensler, have cracked down on a number of cryptocurrency firms as lawmakers and agencies seek to introduce regulations in the nascent sector.
Some federal regulators, including Securities and Exchange Commission Chairman Gary Gensler, have cracked down on a number of cryptocurrency firms as lawmakers and agencies seek to introduce regulations in the nascent sector.
 
More than one in three members of Congress accepted campaign contributions from former FTX CEO Sam Bankman-Fried and other affiliates of the defunct cryptocurrency exchange, and bankruptcy lawyers are finding resistance as they seek to claw back the funds.
More than one in three members of Congress accepted campaign contributions from former FTX CEO Sam Bankman-Fried and other affiliates of the defunct cryptocurrency exchange, and bankruptcy lawyers are finding resistance as they seek to claw back the funds.
 
"This is not about woke-ism or mandates on job creators, it’s an effort to ensure fair and equal access to our financial system no matter your race, party affiliation, or political beliefs," Rep. Patrick McHenry, R-NC, in a statement to Carolina Journal.
"This is not about woke-ism or mandates on job creators, it’s an effort to ensure fair and equal access to our financial system no matter your race, party affiliation, or political beliefs," Rep. Patrick McHenry, R-NC, in a statement to Carolina Journal.
 
Federal prosecutors requested that former FTX CEO Sam Bankman-Fried become subject to more restrictions during his pretrial release after he allegedly tried to tamper with a witness through the encrypted messaging platform Signal.
Federal prosecutors requested that former FTX CEO Sam Bankman-Fried become subject to more restrictions during his pretrial release after he allegedly tried to tamper with a witness through the encrypted messaging platform Signal.
 
Pfizer boasted that they had been named one of the “most sustainable companies” in the world days before Project Veritas released footage of an official appearing to admit that the pharmaceutical firm was considering mutating coronaviruses.
Pfizer boasted that they had been named one of the “most sustainable companies” in the world days before Project Veritas released footage of an official appearing to admit that the pharmaceutical firm was considering mutating coronaviruses.
 
Elon Musk blasted the environmental, social, and corporate governance movement, also known as ESG, on social media in response to the World Economic Forum advancing the ideology.
Elon Musk blasted the environmental, social, and corporate governance movement, also known as ESG, on social media in response to the World Economic Forum advancing the ideology.
 
JPMorgan Chase shuttered the college financial aid platform Frank, which the investment bank acquired for $175 million two years ago, and sued founder Charlie Javice after learning that she allegedly fabricated more than 90% of the website’s accounts.
JPMorgan Chase shuttered the college financial aid platform Frank, which the investment bank acquired for $175 million two years ago, and sued founder Charlie Javice after learning that she allegedly fabricated more than 90% of the website’s accounts.
 
Attorneys managing the bankruptcy of defunct cryptocurrency exchange FTX announced that they have recovered some $5 billion in assets to repay defrauded customers and investors.
Attorneys managing the bankruptcy of defunct cryptocurrency exchange FTX announced that they have recovered some $5 billion in assets to repay defrauded customers and investors.
 
Regulators advised banks and other financial institutions to avoid cryptocurrencies, a warning that comes after the implosion of digital asset company FTX and deliberations over a possible central bank digital currency in the United States.
Regulators advised banks and other financial institutions to avoid cryptocurrencies, a warning that comes after the implosion of digital asset company FTX and deliberations over a possible central bank digital currency in the United States.
 
Reporters asked White House Press Secretary Karine Jean-Pierre on Tuesday about the several meetings top Biden administration officials held with former FTX CEO Sam Bankman-Fried, who faces several fraud and money laundering charges.
Reporters asked White House Press Secretary Karine Jean-Pierre on Tuesday about the several meetings top Biden administration officials held with former FTX CEO Sam Bankman-Fried, who faces several fraud and money laundering charges.
 
Former FTX CEO Sam Bankman-Fried pleaded not guilty to multiple charges stemming from the collapse of his cryptocurrency empire.
Former FTX CEO Sam Bankman-Fried pleaded not guilty to multiple charges stemming from the collapse of his cryptocurrency empire.
 
Former FTX CEO Sam Bankman-Fried will be released on $250 million bail, a federal judge ruled on Thursday.
Former FTX CEO Sam Bankman-Fried will be released on $250 million bail, a federal judge ruled on Thursday.
 
Two former top executives at FTX have reportedly pleaded guilty to federal charges and are cooperating in the criminal fraud case against disgraced founder and former CEO Sam Bankman-Fried.
Two former top executives at FTX have reportedly pleaded guilty to federal charges and are cooperating in the criminal fraud case against disgraced founder and former CEO Sam Bankman-Fried.
 
The Senate Majority PAC, which exists to elect Democrats, announced Tuesday that it will return $3 million donated by former FTX executives Sam Bankman-Fried and Nishad Singh.
The Senate Majority PAC, which exists to elect Democrats, announced Tuesday that it will return $3 million donated by former FTX executives Sam Bankman-Fried and Nishad Singh.
 
his borther had a fifth meeting; Biden will not say if he will return contributions
his borther had a fifth meeting; Biden will not say if he will return contributions
 
Disgraced FTX founder and former CEO Sam Bankman-Fried is reportedly ready to "face the music" and be extradited to the U.S.
Disgraced FTX founder and former CEO Sam Bankman-Fried is reportedly ready to "face the music" and be extradited to the U.S.
 
The White House refused to state during a press conference this week whether President Joe Biden would return the money that was donated to his campaign by disgraced former FTX founder and CEO Sam Bankman-Fried.
The White House refused to state during a press conference this week whether President Joe Biden would return the money that was donated to his campaign by disgraced former FTX founder and CEO Sam Bankman-Fried.
 
Sen. Elizabeth Warren (D-MA) and celebrity investor Kevin O’Leary clashed during a Wednesday hearing of the Senate Banking Committee discussing new federal regulations on cryptocurrency following the collapse of digital asset exchange FTX.
Sen. Elizabeth Warren (D-MA) and celebrity investor Kevin O’Leary clashed during a Wednesday hearing of the Senate Banking Committee discussing new federal regulations on cryptocurrency following the collapse of digital asset exchange FTX.
 
The case of defunct cryptocurrency exchange FTX and now-broke multibillionaire founder Sam Bankman-Fried is among the most intriguing stories of alleged financial crime in decades.
The case of defunct cryptocurrency exchange FTX and now-broke multibillionaire founder Sam Bankman-Fried is among the most intriguing stories of alleged financial crime in decades.
 
Current FTX CEO John Ray III, an attorney managing the bankruptcy proceedings of the cryptocurrency company founded by Sam Bankman-Fried, is earning $1,300 per hour in his current position and paying three additional executives $975 per hour each.
Current FTX CEO John Ray III, an attorney managing the bankruptcy proceedings of the cryptocurrency company founded by Sam Bankman-Fried, is earning $1,300 per hour in his current position and paying three additional executives $975 per hour each.
 
Celebrity investor Kevin O’Leary testified before the Senate Banking Committee on Wednesday regarding the collapse of cryptocurrency exchange FTX, which he had promoted to the public.
Celebrity investor Kevin O’Leary testified before the Senate Banking Committee on Wednesday regarding the collapse of cryptocurrency exchange FTX, which he had promoted to the public.
 
reported by "The Politico"; probably impicates Biden or those around him
reported by "The Politico"; probably impicates Biden or those around him
 
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