Political Donations Financial News
15.08 / 14:29
FTX
DOJ
Political Donations
Fried
Sam
Sam Bankman-Fried Faces New Allegations: DOJ Claims Stolen Funds Used for Political Donations
Sam Bankman-Fried, former CEO of now-defunct crypto exchange FTX, is facing new allegations from the Department of Justice (DOJ), including the embezzlement of customer funds.
15.08 / 05:51
show
Political Donations
Fried
Sam
Sam Bankman-Fried used $100 million in stolen FTX funds for political donations, US says
FTX cryptocurrency exchange to make more than $100 million in political campaign contributions before the 2022 U.S. midterm elections, federal prosecutors said on Monday. An amended indictment accused the 31-year-old former billionaire of directing two FTX executives to evade contribution limits by donating to Democrats and Republicans, and to conceal where the money came from.
10.07 / 10:23
UPS
Provident
CEO
PwC
Deloitte
Political Donations
PwC to ban political donations over tax leaks scandal
PwC Australia will cease most of its political donations as part of a plan to rehabilitate its public image amid the ongoing tax leaks scandal, depriving the major political parties of contributions worth an average of more than $200,000 a year.
15.02 / 21:21
regulation
Donations
Political Donations
lawmakers
Kansas state lawmakers look to cap crypto political donations at $100
Lawmakers in the Kansas House of Representatives have introduced a bill proposing to amend the legislature’s rules on political campaign donations.
06.02 / 12:59
Donations
FTX
FTX US
Political Donations
FTX New Management Sets February Deadline for Repayment of Political Donations Made by Executives
The new FTX management has requested political figures and any other recipients of donations made by Sam Bankman-Fried and other FTX executives to return the funds by the end of the month.
05.02 / 21:43
business
FTX
Bankruptcy
Political Donations
end
FTX seeks to claw back political donations by the end of February
FTX's new management is seeking to recover political donations made by Sam Bankman-Fried and other FTX executives until February 28, according to a statement disclosed on Feb. 5.
20.12 / 23:21
Action
FTX
Political Donations
Fried
Sam
FTX Aims to Retrieve Sam Bankman-Fried's Political Donations Worth Tens of Millions
The collapsed crypto exchange FTX has started work to claw back money paid as political donations as part of its bankruptcy proceedings in the US.
20.12 / 07:29
business
Funding
Political Donations
FTX warns it will claw back political donations and contributions
Bankrupt cryptocurrency exchange FTX says it is considering using legal avenues to recover all payments and contributions handed out by its associated entities and former executives, which could include the millions in political donations made from its former CEO Sam Bankman-Fried.
13.12 / 01:31
business
Government
Blockchain
Investments
Political Donations
$75M worth of FTX’s political donations at risk of being recalled due to bankruptcy: Report
Following the collapse of FTX and its Nov. 11 bankruptcy filing, $73 million worth of its political donations is currently at risk of being recalled to repay the failed exchange’s creditors, according to a report by Bloomberg.
31.12 / 03:29
Ethereum
Adoption
Bitcoin
lawmaker
Political Donations
S Korean Lawmaker to Launch Bitcoin, ETH Political Donations Platform – with NFT Receipts
A South Korean MP has unveiled plans to create a political donations platform for cryptoassets such as bitcoin (BTC) and ethereum (ETH) – with receipts issued in the form of non-fungible tokens (NFTs).
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