According to a court filing by United States #attorney Damian Williams, one of the new SBF’s #charges includes an alleged $40million bribe to a Chinese government official in a new superseding indictment.
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#Charges against the co-founder include fraud, breach of duty, #violation of capital-markets law and illegal fund-raising.
The #charges laid against him are in relation to his alleged role in the collapse of the $40 billion Terra Luna Classic token and #TerraClassicUSD stablecoin in May 2022.
been extradited to the U.S. to face #charges of #conspiracy to commit wire fraud and money laundering.
been extradited to the U.S. to face #charges of #conspiracy to commit wire fraud and money laundering.
It is unclear what specific #charges the Justice Department is potentially pursuing. The #investigation does not necessarily mean that charges will be filed.
It is unclear what specific #charges the Justice Department is potentially pursuing. The #investigation does not necessarily mean that charges will be filed.
It is unclear what specific #charges the Justice Department is potentially pursuing. The #investigation does not necessarily mean that charges will be filed.
It is unclear what specific #charges the Justice Department is potentially pursuing. The #investigation does not necessarily mean that charges will be filed.
It is unclear what specific #charges the Justice Department is potentially pursuing. The #investigation does not necessarily mean that charges will be filed.
CEO Michael #Sonnenshein released a statement defending #Grayscale's decisions and #charges.
They agreed to sign a $250 million (€235 million) bond and keep him at their #California home while he awaits trial on #charges
They agreed to sign a $250 million (€235 million) bond and keep him at their #California home while he awaits trial on #charges