Epoch Times CFO Charged With $67M Fraud Scheme Involving Crypto Platform The crime proceeds were generally purchased by the scheme participants at discounted rates of up to 80 cents per dollar in exchange for an unspecified cryptocurrency.

Sino Global Files $67M Claim Against FTX-Alameda Sino Global invested in tokens heavily affected by the decline of Sam Bankman-Fried’s FTX crypto empire and partnered with FTX on a fund raised with outside investors’ capital.