“In or about November 2021, Samuel Bankman-Fried, a/k/a ‘SBF,’ the defendant, and others directed and caused the transfer of at least approximately $40 million in cryptocurrency intended for the benefit of one or more Chinese officials in order to influence and induce them to unfreeze the Accounts,” the indictment read.
Crypto Exchange Coinbase (COIN) Had a Blowout First Quarter: Analysts
“While we believe investors must remain level-headed around the ebbs and flows of enthusiasm into the industry, which often coincide...