$10m+

Sources: Sam Bankman-Fried is paying his mounting legal fees from a $10M+ tax-free gift he gave his father with money borrowed from Alameda in 2021

Sources: Sam Bankman-Fried is paying his legal fees from a $10M+ gift he gave his father with money borrowed from Alameda

While still CEO of now-collapsed FTX, Bankman-Fried transferred millions of dollars to his father.  Some of those funds have since been used to pay for his mounting legal fees …

A former Apple employee faces federal charges for allegedly defrauding the company out of $10M+, taking kickbacks, stealing parts, evading taxes, and more

CUPERTINO (CBS SF) - A former Apple employee is facing federal charges after he allegedly defrauded the tech giant out of millions …

A former Apple employee is facing federal charges for allegedly defrauding Apple out of $10M+ by taking kickbacks, stealing parts, evading taxes, and more

CUPERTINO (CBS SF) - A former Apple employee is facing federal charges after he allegedly defrauded the tech giant out of millions …

S-1: Robinhood's crypto brokerage expects to pay a $10M+ settlement to New York regulators for improper cybersecurity and anti-money-laundering practices

ie a regulator embedded in RH's crypto operations 😐 https://decrypt.co/...

Sources: Robinhood is under SEC investigation for failing to fully disclose selling clients' orders to high-speed trading firms, with a potential $10M+ fine

Wall Street Journal :

Europol announces that the Spanish Civil Guard arrested eight people in Spain who have connections to a $10M+ crypto money laundering ring