World

U.S. prosecutors probe ex-FTX executive Salame for campaign finance violations -WSJ

2023.07.11 11:17


© Reuters. FTX logo is seen in this illustration taken March 31, 2023. REUTERS/Dado Ruvic/Illustration/File Photo

NEW YORK (Reuters) – Former FTX cryptocurrency exchange executive Ryan Salame is under investigation by federal prosecutors for possible violations of campaign finance law, the Wall Street Journal reported on Tuesday, citing people familiar with the matter.

Prosecutors are looking at money Salame gave his girlfriend, Michelle Bond, who ran unsuccessfully last year for the Republican nomination for a congressional seat in New York, as well as loans Bond made to her campaign, the Journal reported.

A spokesman for the U.S. Attorney’s office in Manhattan declined to comment.

Neither Salame nor Bond has been accused of wrongdoing. Their lawyers did not immediately respond to requests for comment.

The Journal said the probe is separate from the criminal case against FTX founder Sam Bankman-Fried, who has pleaded not guilty to stealing billions of customer funds ahead of the now-bankrupt exchange’s collapse last year. He is set to go on trial on Oct. 2.

Source link

Related Articles

Back to top button
bitcoin
Bitcoin (BTC) $ 83,592.40 0.89%
ethereum
Ethereum (ETH) $ 1,910.90 0.99%
tether
Tether (USDT) $ 1.00 0.01%
xrp
XRP (XRP) $ 2.35 1.42%
bnb
BNB (BNB) $ 628.06 2.89%
solana
Solana (SOL) $ 128.67 5.12%
usd-coin
USDC (USDC) $ 1.00 0.00%
cardano
Cardano (ADA) $ 0.71483 3.75%
dogecoin
Dogecoin (DOGE) $ 0.172704 1.21%
tron
TRON (TRX) $ 0.212682 3.52%
staked-ether
Lido Staked Ether (STETH) $ 1,909.82 1.03%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 83,403.35 0.82%
pi-network
Pi Network (PI) $ 1.40 8.24%
leo-token
LEO Token (LEO) $ 9.80 0.86%
the-open-network
Toncoin (TON) $ 3.53 1.80%
chainlink
Chainlink (LINK) $ 13.68 2.20%
stellar
Stellar (XLM) $ 0.270771 1.23%
usds
USDS (USDS) $ 1.00 0.01%
wrapped-steth
Wrapped stETH (WSTETH) $ 2,286.18 0.79%
hedera-hashgraph
Hedera (HBAR) $ 0.192471 0.70%
shiba-inu
Shiba Inu (SHIB) $ 0.000013 4.77%
avalanche-2
Avalanche (AVAX) $ 18.62 4.90%
sui
Sui (SUI) $ 2.30 1.73%
litecoin
Litecoin (LTC) $ 93.28 1.09%
polkadot
Polkadot (DOT) $ 4.44 2.46%
mantra-dao
MANTRA (OM) $ 6.86 3.47%
bitcoin-cash
Bitcoin Cash (BCH) $ 337.24 0.51%
ethena-usde
Ethena USDe (USDE) $ 0.999792 0.00%
weth
WETH (WETH) $ 1,910.49 1.10%
bitget-token
Bitget Token (BGB) $ 4.42 0.81%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 1.00 0.08%
hyperliquid
Hyperliquid (HYPE) $ 13.46 4.33%
whitebit
WhiteBIT Coin (WBT) $ 28.36 1.77%
wrapped-eeth
Wrapped eETH (WEETH) $ 2,030.21 1.05%
monero
Monero (XMR) $ 211.52 0.04%
uniswap
Uniswap (UNI) $ 6.23 0.14%
susds
sUSDS (SUSDS) $ 1.04 0.08%
aptos
Aptos (APT) $ 5.34 0.25%
dai
Dai (DAI) $ 0.999858 0.00%
near
NEAR Protocol (NEAR) $ 2.56 3.68%
okb
OKB (OKB) $ 49.02 5.22%
pepe
Pepe (PEPE) $ 0.000007 5.27%
mantle
Mantle (MNT) $ 0.83496 5.01%
internet-computer
Internet Computer (ICP) $ 5.75 0.85%
ethereum-classic
Ethereum Classic (ETC) $ 17.76 0.84%
gatechain-token
Gate (GT) $ 21.64 0.23%
ondo-finance
Ondo (ONDO) $ 0.837942 3.52%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 83,528.38 0.98%
aave
Aave (AAVE) $ 169.33 1.58%
tokenize-xchange
Tokenize Xchange (TKX) $ 29.89 1.67%