USA v. 143,141.22354808 IC et al: Forfeiture Complaint (‘FTX Chinese Crypto Bribe’)

Forfeiture Complaint regarding crypto seized from an account at Binance that is “traceable” to an alleged scheme in which FTX crypto exchange principal Sam Bankman-Fried “agreed to and directed a multi-million-dollar bribe to seek to unfreeze certain cryptocurrency trading accounts that collectively contained approximately $1 billion in cryptocurrency” which had been seized by Chinese law enforcement in USA v. 143,141.22354808 Internet Computer, 21,040.21498360 Avalanche, 7,668,131.89194094 Ripple, 3,947,566.56755894 Cardano, and 43,137.54120377 Solana at the U.S. District Court for the Southern District of New York.

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Pages: 16

Date: November 12, 2024

Defendants/Respondents: 143,141.22354808 Internet Computer, 21,040.21498360 Avalanche, 7,668,131.89194094 Ripple, 3,947,566.56755894 Cardano, 43,137.54120377 Solana

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Bribery & Corruption, Money Laundering

Plaintiffs/Applicants Attorneys: Damian Williams, Danielle Kudla

Topics

Money Laundering USA

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Keywords

Alameda Research Binance Sam Bankman-Fried

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USA v. 143,141.22354808 IC et al: Forfeiture Complaint (‘FTX Chinese Crypto Bribe’)

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U.S. files forfeiture complaint against crypto linked to ‘Sam Bankman-Fried’s Chinese bribery scheme’