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Many of the politicians and political action committees ... Mr. Jefferies and Illinois’ Senator Durbin — said they donated the money to unspecified charities, a gesture that FTX now says is not going ...
The question of what to do with FTX-linked money dominated the political conversation late last year, when the Justice Department charged disgraced FTX CEO Samuel Bankman-Fried and other FTX ...
Lawyers for the bankrupt estate of crypto exchange FTX are trying to claw back money for creditors. They're seeking $38 million paid to PACs and political nonprofits ahead of the 2022 elections.
Bankruptcy-court appointed officers of FTX, which doled out as much as $93 million to politicians, are demanding the money back by the end of the month—and threatened legal consequences otherwise.
The new management of bankrupt cryptocurrency exchange FTX wants the money that was donated to politicians back by the end of February. The clawback request was made via "confidential messages" to ...
money laundering, and campaign finance offenses, among other crimes. In addition, the Securities and Exchange Commission charged the disgraced former FTX CEO with defrauding investors. Politics ...
"These political committees, absent any information to the contrary, they're victims in this just as much as anybody else." Some lawmakers have donated the money they got from FTX and its ...
Much of the money Bankman-Fried gave went to super ... the disgraced founder of the cryptocurrency exchange FTX, was a prolific political donor, pumping about $40 million this cycle alone into ...
Sam Bankman-Fried and two of his close colleagues gave nearly $80 million to political committees. Money went to FTX executives' own PACs, plus individual candidates like President Joe Biden.
Politicians and liberal media outlets on the receiving end of FTX donations and grants are sitting on "stolen" money, journalist Glenn Greenwald said Tuesday, urging them to return the funds given ...
Cal Jillson, professor of political science at Southern Methodist ... If Democrats fail to turn that money over to FTX victims, they are “complicit” in the fraud that ultimately robbed ...
Disgraced FTX founder Sam Bankman-Fried ... He also used the money to purchase lavish real estate and make political donations to mainly Democrats but also some Republicans as he sought influence ...