Источник
Decrypt.co, New York, USA


Заголовок
DOJ Seeks Seizure of $16 Million in FTX-Linked Crypto Following Year-Long Probe


Дата
20241113


Этим цветом    обозначаются известные системе слова и выражения,
принимавшие участие в анализе данного текста, а таким    - идентифицированные,
то есть соотнесенные с каким-либо объектом онтологической базы

============= Обработанный текст:

DOJ Seeks Seizure of $16 Million in FTX-Linked Crypto Following Year-Long Probe DOJ Seeks Seizure of $16 Million in FTX-Linked Crypto Following Year-Long Probe Prosecutors are working to recover FTX-related crypto assets that have doubled in value since December 2023. By Vince Dioquino Nov 13, 2024 Nov 13, 2024 2 min read U.S• Соединённые Штаты Америки (США). Department of Justice. Image: Shutterstock Create an account to save your articles. Decrypt’s Art, Fashion, and Entertainment Hub. Discover• Объект бренды » Бренды на d » Discover SCENE The U.S• Соединённые Штаты Америки (США). Department of Justice has filed a civil forfeiture complaint seeking the seizure of roughly $16 million in crypto held in a Binance account following a year of investigations. Details from a court filing reviewed by Decrypt show the tokens in question are allegedly connected to bribes authorized by Sam Bankman-Fried. The case potentially complicates recovery efforts by law enforcement, given how the assets have more than doubled in value since their initial transfers. Created in November 2023, the Binance account was said to have held Internet Computer (ICP), Avalanche (AVAX), Ripple (XRP), Cardano (ADA), and Solana (SOL) tokens. Notably, over half of the tokens held in the account were in SOL, accounting for about $8.5 million. It’s estimated that their value has since ballooned to $16 million following the crypto market’s remarkable recovery this year, buoyed by an uplift in sentiment on the back of U.S• Соединённые Штаты Америки (США).-listed Spot Bitcoin• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Bitcoin and Ethereum• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Ethereum exchange-traded funds. The case stems from a November 2021 incident where Bankman-Fried allegedly directed the transfer of 40 million USDT from an Alameda Research wallet to initiate a bribe for payment to Chinese officials. The purpose was to unfreeze approximately $1 billion worth of crypto held on two exchanges based in China. Funds were traced through multiple private wallets, whose movements between December 2021 and December 2023 ultimately landed in a Binance deposit wallet, according to the filing. Authorities claim the account showed suspicious transaction patterns, including "nearly daily" stablecoin and Bitcoin• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Bitcoin deposits that were "quickly converted" to other cryptos through over-the-counter trades. It's the latest in a string of developments over the pursuit of assets tied to FTX-related crimes well after Bankman-Fried's conviction on seven criminal counts. The former crypto mogul is currently serving a 25-year prison sentence and has appealed his conviction, with his lawyer claiming the former CEO was "presumed guilty—before he was even charged." Originally part of Bankman-Fried's indictment, the bribery allegations formed one of thirteen, charging him with conspiracy to violate the Foreign Corrupt Practices Act. That charge was later separated from the main trial that led to his conviction. Edited by Sebastian Sinclair Daily Debrief Newsletter Start every day with the top news stories right now, plus original features, a podcast, videos and more. STARTTEXT Your Email• Коммуникации » Интернет-коммуникации » Электронная почта Get it! Get it! Your gateway into the world of Web3 Partner News Deep Dives University Coins Videos Event Calendar Podcasts News Explorer Bitcoin• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Bitcoin Halving About Team Disclosures Manifesto Terms of Service Code of Conduct 1000x Member Terms of Service Privacy Policy Contact Careers Jobs Shop

============= Итог:
3,5320 ; Экономика#Финансы#Платежные средства#Платежные системы интернета
	#Криптовалюта#Ethereum#Bitcoin
3,5320 ; Экономика#Финансы#Платежные средства#Платежные системы интернета
	#Криптовалюта#Bitcoin#Ethereum

1,3125 ; Коммуникации#Интернет-коммуникации#Электронная почта

2,2000 ; Соединённые Штаты Америки (США)

============= Географические объекты:
1 40.000000000,-100.000000000 Соединённые Штаты Америки (США)