Gary

April

<div class="textg" style="text-align: justify; font-weight: lighter; line-height: 1.3em; font-size: 15px; border-radius: 3px; color: #80909a; padding: 10px; background-color: #F4F6F9; margin-bottom: 15px;">
 Neither the author, Tim Fries, nor this website, The Tokenist, provide financial advice. Please consult our&nbsp;<a href="https://tokenist.com/terms-of-service/" style="text-decoration:underline;color:#3c7b7b" target="_blank" rel="noreferrer noopener" class="deco-link">website policy</a>&nbsp;prior to making financial decisions.
</div> 
<p class="has-drop-cap">According to a <a href="https://www.nytimes.com/2023/04/27/technology/ftx-ryan-salame-sam-bankman-fried.html" target="_blank" aria-label=" (opens in a new tab)" rel="noreferrer noopener nofollow" class="deco-link">report</a> from Thursday, April 27th, the FBI raided the house of former FTX executive Ryan Salame. The raid reportedly occurred around 7 AM EST and took place in Potomac, MD, just outside Washington D.C. The raid was reportedly related to the ongoing investigation into Sam Bankman-Fried’s political donations.</p> 
<h3 id="fbi-raids-house-belonging-to-ftx-s-ryan-salame">FBI Raids House Belonging to FTX’s Ryan Salame</h3> 
<p>Around 7 AM on Thursday, the FBI reportedly raided a house worth $4 million that belongs to FTX Digital Markets’ former co-CEO Ryan Salame. The raid was allegedly primarily connected to Salame’s role in the <a href="https://www.nbcnews.com/politics/congress/bankman-fried-charged-hundreds-illegal-campaign-donations-rcna71996" target="_blank" aria-label=" (opens in a new tab)" rel="noreferrer noopener nofollow" class="deco-link">political donations made by Sam Bankman-Fried</a> both through official channels and using the so-called “straw donors”.</p> 
<p>According to reports from last December, Salame played a pivotal role in the downfall of FTX as he <a href="https://nypost.com/2022/12/15/ryan-salame-flipped-on-sam-bankman-fried-about-ftx/" target="_blank" aria-label=" (opens in a new tab)" rel="noreferrer noopener nofollow" class="deco-link">informed Bahaman regulators of wrongdoings</a> within the company just days before the bankruptcy filing. He was also one of the senior executives to have <a href="https://tokenist.com/ftx-sent-2-2b-to-sam-bankman-fried-via-alameda-other-entities-filing/" rel="dofollow" class="deco-link">received a substantial amount of money</a>—$87 million according to court filings—through obfuscated channels from Alameda Research.</p> 
<p>The most recent superseding indictment against Sam Bankman-Fried reveald an increased interest in the former CEO’s substantial political donations. The same filing brings the number of charges against SBF up to twelve and also alleges he <a href="https://tokenist.com/sbf-charged-with-paying-40m-in-bribes-to-chinese-officials/" rel="dofollow" class="deco-link">bribed certain Chinese officials</a> to release Alameda’s frozen funds. Bankman-Fried pleaded not guilty to the indictment, just as he has done in his previous court appearances.</p> 
<div class="cta-referral"> 
 <img src="https://tokenist.com/wp-content/themes/thetokenist/assets/img/del/cta-referral-1.png" alt="" class="cta-referral__img" loading="lazy" decoding="async"> 
 <div class="cta-referral__text"> 
  <p>Join our&nbsp;<a href="https://t.me/thetokenist" target="_blank" rel="noreferrer noopener nofollow">Telegram group</a>&nbsp;and never miss a breaking digital asset story.</p> 
 </div> 
</div> 
<h3 id="sbf-increasingly-isolated-as-bail-terms-become-stricter">SBF Increasingly Isolated as Bail Terms Become Stricter</h3> 
<p>While the first month following <a href="https://tokenist.com/ftx-files-for-bankruptcy-sbf-to-step-down-as-ceo/" rel="dofollow" class="deco-link">the collapse of FTX</a> proved relatively quiet for the company’s former executives, December brought numerous dramatic developments. In the first half of the month, Sam Bankman-Fried was arrested in the Bahamas, and, after a brief stay in a local prison, voluntarily extradited to the US.</p> 
<p>Also in December, SBF’s defense became increasingly compromised as multiple senior FTX executives decided to plead guilty to the charges against them and elected to cooperate with the authorities. At the time, the information potentially offered by Gary Wang <a aria-label=" (opens in a new tab)" href="https://www.bloomberg.com/news/articles/2022-12-23/bankman-fried-s-blame-ellison-defense-undercut-by-wang-plea?utm_medium=social&amp;utm_source=twitter&amp;utm_campaign=socialflow-organic&amp;utm_content=crypto&amp;leadSource=uverify%20wall" target="_blank" rel="noreferrer noopener nofollow" class="deco-link">was seen as particularly dangerous</a> for Bankman-Fried. By the start of 2023, FTX’s former CEO was <a href="https://tokenist.com/us-prosecutor-proposes-250m-bail-for-sbf-home-detention-location-monitoring/" rel="dofollow" class="deco-link">released to home detention</a>.</p> 
<p>This year also brought numerous developments for the case. Apart from the superseding indictments against Bankman-Fried himself, US prosecutors <a href="https://tokenist.com/ftx-chief-engineer-pleads-guilty-to-fraud-and-conspiracy-charges/" rel="dofollow" class="deco-link">went after the exchange’s former chief engineer</a> Nishad Singh who confirmed the existence of a “back door” that enabled Alameda to tap into the funds of FTX’s customers. Additionally, SBF’s bail terms have been <a href="https://www.reuters.com/legal/sam-bankman-fried-prosecutors-reach-new-bail-agreement-2023-03-28/" target="_blank" aria-label=" (opens in a new tab)" rel="noreferrer noopener nofollow" class="deco-link">becoming increasingly strict</a> after several online exchanges with potential witnesses for his trial became known.</p> 
<div class="cta-sub js__cta-sub"> 
 <div class="cta-sub__start" data-step="1"> 
  <div class="cta-sub__title">
   <strong>Finance is changing.</strong>
  </div> 
  <div class="cta-sub__subtitle">
   Learn how, with Five Minute Finance.
  </div> 
  <div class="cta-sub__excerpt">
   A weekly newsletter that covers the big trends in FinTech and Decentralized Finance.
  </div> <button type="button" class="btn">Try it out (for free)</button> 
 </div> 
 <div class="cta-sub__form" data-step="2" style="display: none;"> 
  <script type="text/javascript" src="https://app.getresponse.com/view_webform_v2.js?u=QcLhh&amp;webforms_id=zw3Wv"></script> 
 </div> 
 <div class="cta-sub__result" data-step="3" style="display: none;"> 
  <div class="cta-sub__title">
   Awesome
  </div> 
  <div class="cta-sub__caption">
   You’ve subscribed.
  </div> 
  <div class="cta-sub__greeting">
   You’re well on your way to being in the know.
  </div> 
 </div> 
</div> 
<p><strong><em>Do you think the FBI is preparing to arrest Salame? Let us know in the comments below.</em></strong></p> 
<p>The post <a rel="nofollow" href="https://tokenist.com/fbi-raids-4m-washington-home-of-former-ftx-executive/">FBI Raids $4M Washington Home of Former FTX Executive</a> appeared first on <a rel="nofollow" href="https://tokenist.com">Tokenist</a>.</p>

FBI Raids $4M Washington Home of Former FTX Executive

目錄

TokenInsight

在 2023年4月27日發表的其他文章

Meta Still Committed to Metaverse, Expects Division Losses to Increase

Everything about Polygon’s game-changing bridge for zkEVM

USDC Market Cap Drops by Half Due to Regulatory Crackdowns

Litecoin price analysis: LTC/USD declines to $88.87 after bearish movement

PUML Collaborates with Azuki Australia to Bring “The Garden” to Life

UK Tax Watchdog Reveals New Framework for DeFi Services

訂閱免費電子報，每天收取加密貨幣最新動態！