United States v. Samuel Bankman-Fried
The defendant, along with co-conspirators, authorized and directed the illicit transfer of cryptocurrency then worthy approximately $40 million intended to induce and influence one or more Chinese government officials to unfreeze certain cryptocurrency trading accounts that collectively contained approximately $1 billion in cryptocurrency, in violation of the Foreign Corrupt Practices Act.
RELATED ENFORCEMENT ACTIONS
This case was filed on March 28, 2023 in the Southern District of New York.
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