Bankman-Fried, Sam – Page 24

Sam Bankman-Fried Pleads Not Guilty to Additional Set of Charges

Prosecutors this week charged Mr. Bankman-Fried with orchestrating a $40 million bribe to Chinese officials to unfreeze funds held by his trading firm, Alameda Research.

By David Yaffe-Bellany and Matthew Goldstein

Bankman-Fried, Sam Binance Credit Suisse Group AG Hamers, Ralph (1966- ) HK FTX Trading Ltd (Futures Exchange) internal-storyline-no Kelleher, Colm Ma, Jack UBS AG UBS Group A.G.

UBS Taps an Ex-C.E.O. to ‘Pilot’ its Takeover of Credit Suisse

Sergio Ermotti helped the bank recover after the 2008 financial crisis, but faces a tougher task this time around.

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Bankman-Fried, Sam Bribery and Kickbacks HK FTX Trading Ltd (Futures Exchange)

Sam Bankman-Fried Is Charged With Foreign Bribery

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.

By Matthew Goldstein

Bankman-Fried, Sam Fugitives HK FTX Trading Ltd (Futures Exchange) Kwon, Do Securities and Commodities Violations Shkreli, Martin (1983- ) Terraform Labs PTE Ltd Virtual Currency

Do Kwon, Crypto Fugitive, Led a Very Public Life While on the Run

Do Kwon, the founder of the failed crypto company Terraform Labs, is facing charges by the authorities in both South Korea and the United States.

By David Yaffe-Bellany John Yoon and Karoun Demirjian