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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied In a startling turn of events, a former executive at Coinone, one of South Korea’s top cryptocurrency exchanges, has received bribes for listing specific cryptocurrencies on the platform. The accused executive, Jeon, allegedly received around 2 billion
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"Mr Jeon," Coinone's former director of listing, was accused of receiving nearly 2 billion won ($1.51 million) in return for listing virtual assets such as "Furiever Coin," which was listed exclusively on the exchange, and has since been linked to a kidnapping and murder investigation in the Gangnam district in
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Federal prosecutors also took time at Thursday's hearing to discuss their progress reviewing the contents of seven electronic devices produced by Bankman-Fried. Prosecutors told the judge the process was going slower than expected due to the size of the devices and the amount of information. So far, approximately 6 million
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Lawyers for former FTX chief executive officer Sam Bankman-Fried have entered a not guilty plea for five additional charges since his December 2022 arraignment, including allegations of bribery.According to multiple reports, Bankman-Fried pleaded not guilty in United States District Court for the Southern District of New York to four charges
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Following his arrest in December, Bankman-Fried is on bail residing at his parents' home in Palo Alto, California, following a $250 million bond. As part of the conditions of his bail, he has been given a new phone without internet access and a new laptop that can only access approved
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Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as U.S. officials have added new charges. One of the new charges alleges that SBF leveraged $40 million to influence “one or more Chinese government officials.” Details of the Bribery Charges Against Sam Bankman-Fried Sam Bankman-Fried (SBF), the co-founder
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According to the superseding indictment shared Wednesday, Bankman-Fried is accused of attempting to bribe a Chinese government official. "The S5 Indictment, which was unsealed this morning, includes the twelve counts contained in the S3 Superseding Indictment, as well an additional count for conspiracy to violate the anti-bribery provisions of the
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