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Former Crypto CEO And Major Dem Donor Charged With Attempting To Bribe Chinese Gov't Officials

Federal prosecutors indicted SBF, founder of bankrupt cryptocurrency exchange FTX, for conspiring to bribe Chinese government officials with $40 million. ....

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Sam Bankman-Fried Allegedly Made Up 'Our Korean Friend's Account' To Hide Customer Funds

Bankman-Fried referred to hedge fund Alameda Research's account on FTX's system as 'our Korean friend's account' ....

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REPORT: DOJ Investigating How Hacker Allegedly Stole Over $370 Million Hours After FTX Declared Bankruptcy

DOJ prosecutors launched a criminal probe into an alleged hack that siphoned over $370 million in assets from FTX into Ether and Bitcoin. ....

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'Pharma Bro' Gives Sam Bankman-Fried Advice For Potential Prison Time

Martin Shkreli, convicted felon and former hedge fund manager, gave some advice to disgraced crypto billionaire Sam Bankman-Fried if he ends up going to prison. ....

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StoneTurn Expands in DACH, Adds White-Collar Crime and Forensics Experts Kristof Wabl and Steffen Salvenmoser

Former Regulators and Big Four Alumni Join Growing Global Advisory Firm in Austria and Germany, Strengthening its Investigations and Anti-Fraud OfferingsFRANKFURT, Germany, Sept. 16, 2021 (GLOBE NEWSWIRE) ....

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