Feds Seek FTX Assets Used For Alleged China Bribes

By Aislinn Keely · November 13, 2024, 9:40 PM EST

U.S. prosecutors have asked a New York federal judge to help secure millions of dollars worth of digital assets held at cryptocurrency exchange Binance, alleging the tokens are tied to what they...

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Documents

Complaint

Case Information

Case Title

United States Of America v. All Assets and Funds Formerly Contained in Binance Account ID 804093810, Including:143,141.22354808 Internet Computer (IC); 21,040.21498360 Avalanche (AVAX); 7,668,131.89194094 Ripple (XRP); 3,947,566

Case Number

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 12, 2024

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