Bankman-Fried, who has not yet been sentenced, is awaiting a second trial on charges of campaign finance fraud and bribery of Chinese officials, scheduled for March 28, 2024.
Each of Bankman’s other crimes carries a maximum prison sentence of between 5 to 20 years.
The DoJ has said that advertisements for FTX did not differentiate between the US arm and the global business.
In his first trial, which begins on October 2, SBF faces at least seven fraud-related charges over his activities at FTX.
Modulo’s $460 million marks a significant recovery in the ongoing bankruptcy case.
Federal prosecutors from the Southern District of New York are investigating the political donations made by SBF during his time at FTX.