The US Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in assets from a Binance account connected to an FTX bribery case.
Former FTX CEO Sam Bankman-Fried allegedly approved a $40 million bribe to Chinese officials in order to unfreeze crypto trading accounts held by Alameda Research.
The DOJ filing is part of the ongoing effort to recover over $3 billion in assets linked to FTX-related criminal activity.
FTX has initiated several lawsuits to accelerate its fund recovery mission and has targeted Binance, Changpeng Zhao, Waves founder Aleksandr Ivanov, and others.