Republicans from the House Financial Services Committee have requested records from the SEC related to the timing of charges against FTX founder Sam Bankman-Fried.
before the Senate Banking Committee, prompting its bipartisan leaders to call it "an unprecedented abdication of accountability." However, before Bankman-Fried could testify on Dec. 13 he was arrested in the Bahamas on the night of Dec. 12 at the behest of the DOJ, which announced eight charges against him the following day. He was held at a jail in the Bahamas until his extradition and didn't testify before the committee.
"Presumably, the SEC's Division of Enforcement did a complete investigation into the actions by Sam Bankman-Fried and presented the findings to the Commission for its review and to authorize the charges," Financial Services Committee Chairman Patrick McHenry and Subcommittee on Oversight and Investigations Chairman Bill Huizenga wrote to SEC Chairman Gary Gensler on Friday.
FTX Founder Sam Bankman-Fried arrives at Manhattan Federal Court for a court appearance on February 09, 2023 in New York City. Bankman-Fried is charged with eight criminal counts of fraud, conspiracy, and money-laundering offenses which include makin
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CFTC Case Against Sam Bankman-Fried Postponed Until After Criminal TrialA judge has granted a request by U.S. prosecutors to have the CFTC’s civil case against Sam Bankman-Fried be postponed until after the criminal case against him is completed. By NelWang
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CFTC, SEC cases against Bankman-Fried to be pushed back until criminal case endsA New York judge decided Monday to push back cases against the former FTX CEO brought by the Securities and Exchange Commission and the Commodity Futures Trading Commission. A judge decided Monday to delay cases brought against former FTX CEO Sam Bankman-Fried by U.S. regulators until after a criminal case finishes up.
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Media covering for Democrats sitting on 'stolen' FTX money because they are also recipients of it: GreenwaldPoliticians who received FTX donations and grants are being called on to return the donations from Sam Bankman-Fried by the end of the month.
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